| Entity Name: | PROVISIONES INDUSTRIALES CO. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
PROVISIONES INDUSTRIALES CO. 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: | 06 Jun 2012 (13 years ago) |
| Date of dissolution: | 27 Apr 2015 (10 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 27 Apr 2015 (10 years ago) |
| Document Number: | P12000051845 |
| FEI/EIN Number |
45-5451341
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8850 NW 97TH AVE, APT 102, DORAL, FL, 33178, US |
| Mail Address: | 8850 NW 97TH AVE, APT 102, DORAL, FL, 33178, US |
| ZIP code: | 33178 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| NIEVES GABRIEL A | President | 8850 NW 97TH AVE, DORAL, FL, 33178 |
| NIEVES GABRIEL A | Secretary | 8850 NW 97TH AVE, DORAL, FL, 33178 |
| NIEVES GABRIEL | Agent | 8850 NW 97TH AVE, DORAL, FL, 33178 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2015-04-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2014-01-13 | 8850 NW 97TH AVE, APT 102, DORAL, FL 33178 | - |
| CHANGE OF MAILING ADDRESS | 2014-01-13 | 8850 NW 97TH AVE, APT 102, DORAL, FL 33178 | - |
| REGISTERED AGENT NAME CHANGED | 2014-01-13 | NIEVES, GABRIEL | - |
| REGISTERED AGENT ADDRESS CHANGED | 2014-01-13 | 8850 NW 97TH AVE, APT 102, DORAL, FL 33178 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2015-04-27 |
| ANNUAL REPORT | 2014-01-13 |
| ANNUAL REPORT | 2013-03-27 |
| Domestic Profit | 2012-06-06 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
