Search icon

ROUTES 2000, INC. - Florida Company Profile

Company Details

Entity Name: ROUTES 2000, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

ROUTES 2000, 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: 05 Mar 2014 (11 years ago)
Date of dissolution: 22 Sep 2017 (8 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2017 (8 years ago)
Document Number: P14000020509
FEI/EIN Number 46-5019106

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 3757 ESTEPONA AVE., DORAL, FL, 33178, US
Mail Address: 3757 ESTEPONA AVE, DORAL, FL, 33178, US
ZIP code: 33178
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MORENO MAGEL MR. Director 5201 NW 112 Pl, DORAL, FL, 33178
NUNEZ EDECIO JMR. Director 17012 SW 91 TH TERRACE, MIAMI, FL, 33196
JIMENEZ LUCIA CMRS. Agent 10540 NW 26 ST, DORAL, FL, 33172

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2017-09-22 - -
CHANGE OF PRINCIPAL ADDRESS 2016-04-28 3757 ESTEPONA AVE., DORAL, FL 33178 -
CHANGE OF MAILING ADDRESS 2016-04-28 3757 ESTEPONA AVE., DORAL, FL 33178 -

Documents

Name Date
ANNUAL REPORT 2016-04-28
ANNUAL REPORT 2015-02-12
Domestic Profit 2014-03-05

Date of last update: 03 May 2025

Sources: Florida Department of State