| Entity Name: | PIEDRA ROJA INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
PIEDRA ROJA INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act. |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 31 May 2011 (14 years ago) |
| Date of dissolution: | 21 Jan 2015 (10 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 21 Jan 2015 (10 years ago) |
| Document Number: | P11000051269 |
| FEI/EIN Number |
452444266
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2950 SW 27TH AVENUE, SUITE 220, MIAMI, FL, 33133, US |
| Mail Address: | 2950 SW 27TH AVENUE, SUITE 220, MIAMI, FL, 33133, US |
| ZIP code: | 33133 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ALLIENDE CRISTIAN | Director | 2950 SW 27TH AVENUE, SUITE 220, MIAMI, FL, 33133 |
| ALLIENDE CRISTIAN | President | 2950 SW 27TH AVENUE, SUITE 220, MIAMI, FL, 33133 |
| GOMEZ ROBERTO | Director | 2950 SW 27TH AVENUE, SUITE 220, MIAMI, FL, 33133 |
| GOMEZ ROBERTO | Chief Executive Officer | 2950 SW 27TH AVENUE, SUITE 220, MIAMI, FL, 33133 |
| Meruane Jorge | Director | 2950 SW 27TH AVENUE, SUITE 220, MIAMI, FL, 33133 |
| URETA PATRICIO | Director | 2950 SW 27TH AVENUE, SUITE 220, MIAMI, FL, 33133 |
| URETA PATRICIO | Chief Operating Officer | 2950 SW 27TH AVENUE, SUITE 220, MIAMI, FL, 33133 |
| Jovel Luis | Director | 2950 SW 27TH AVENUE, SUITE 220, MIAMI, FL, 33133 |
| Jovel Luis | General Partner | 2950 SW 27TH AVENUE, SUITE 220, MIAMI, FL, 33133 |
| CFRA, LLC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2015-01-21 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2013-02-05 | 2950 SW 27TH AVENUE, SUITE 220, MIAMI, FL 33133 | - |
| CHANGE OF MAILING ADDRESS | 2013-02-05 | 2950 SW 27TH AVENUE, SUITE 220, MIAMI, FL 33133 | - |
| Name | Date |
|---|---|
| Reg. Agent Resignation | 2016-07-12 |
| Voluntary Dissolution | 2015-01-21 |
| AMENDED ANNUAL REPORT | 2014-06-24 |
| ANNUAL REPORT | 2014-01-30 |
| ANNUAL REPORT | 2013-01-29 |
| ANNUAL REPORT | 2012-04-20 |
| Domestic Profit | 2011-05-31 |
Date of last update: 03 Mar 2025
Sources: Florida Department of State
