| Entity Name: | INVERSIONES JESTORCA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
INVERSIONES JESTORCA, 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: | 07 May 2012 (13 years ago) |
| Date of dissolution: | 25 Sep 2015 (10 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2015 (10 years ago) |
| Document Number: | P12000042962 |
| FEI/EIN Number |
45-5243678
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8785 NW 114TH PLACE, MIAMI, FL, 33178, US |
| Mail Address: | 8785 NW 114TH PLACE, MIAMI, FL, 33178, US |
| ZIP code: | 33178 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DE TORO AURELIA D | President | 8785 NW 114TH PLACE, MIAMI, FL, 33178 |
| DE TORO AURELIA D | Director | 8785 NW 114TH PLACE, MIAMI, FL, 33178 |
| TORO DUGARTE JESUS A | Vice President | 8785 NW 114TH PLACE, MIAMI, FL, 33178 |
| TORO DUGARTE JESUS A | Secretary | 8785 NW 114TH PLACE, MIAMI, FL, 33178 |
| TORO DUGARTE JESUS A | Treasurer | 8785 NW 114TH PLACE, MIAMI, FL, 33178 |
| TORO DUGARTE JESUS A | Director | 8785 NW 114TH PLACE, MIAMI, FL, 33178 |
| SOSA RAFAELA R | Agent | 10544 NW 26TH STREET, DORAL, FL, 33172 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G12000045148 | ASOCIACION MERCANTIL TOLTECA | EXPIRED | 2012-05-14 | 2017-12-31 | - | 13211 SW 71ST ST, MIAMI, FL, 33183 |
| G12000045155 | ANEROL DISTRIBUCIONES Y PROYECTOS | EXPIRED | 2012-05-14 | 2017-12-31 | - | 13211 SW 71ST ST, MIAMI, FL, 33183 |
| G12000045147 | IMPORTACIONES ELMARY | EXPIRED | 2012-05-14 | 2017-12-31 | - | 13211 SW 71ST ST, MIAMI, FL, 33183 |
| G12000045150 | IMPORTACIONES MARIEL | EXPIRED | 2012-05-14 | 2017-12-31 | - | 13211 SW 71ST ST, MIAMI, FL, 33183 |
| G12000045154 | IMPORTADORA MAUMA | EXPIRED | 2012-05-14 | 2017-12-31 | - | 13211 SW 71ST ST, MIAMI, FL, 33183 |
| G12000045146 | MERCANTIL MR IMPORT | EXPIRED | 2012-05-14 | 2017-12-31 | - | 13211 SW 71ST ST, MIAMI, FL, 33183 |
| G12000045156 | MERCANTIL ZEREP Y ASOCIADOS | EXPIRED | 2012-05-14 | 2017-12-31 | - | 13211 SW 71ST ST, MIAMI, FL, 33183 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2014-04-30 | 8785 NW 114TH PLACE, MIAMI, FL 33178 | - |
| CHANGE OF MAILING ADDRESS | 2014-04-30 | 8785 NW 114TH PLACE, MIAMI, FL 33178 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2014-04-30 |
| ANNUAL REPORT | 2013-04-30 |
| Domestic Profit | 2012-05-07 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
