| Entity Name: | INFORMES RUZ ESCALONA FREYTES REFCA, C.A. CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
INFORMES RUZ ESCALONA FREYTES REFCA, C.A. CORP. 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 Jun 2015 (10 years ago) |
| Date of dissolution: | 03 Apr 2022 (3 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 03 Apr 2022 (3 years ago) |
| Document Number: | P15000050055 |
| FEI/EIN Number |
47-4239627
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 12701 S JOHN YOUNG PKWY, ORLANDO, FL, 32837, US |
| Mail Address: | 12701 S JOHN YOUNG PKWY, ORLANDO, FL, 32837, US |
| ZIP code: | 32837 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RUZ FRANCISCO C | President | 12701 S JOHN YOUNG PKWY, ORLANDO, FL, 32837 |
| MARTINEZ DORYS | Secretary | 12701 S JOHN YOUNG PKWY, ORLANDO, FL, 32837 |
| RUZ JUAN F | Director | 801 BRICKELL BAY DR, MIAMI, FL, 33131 |
| MARTINEZ DORYS | Agent | 12701 S JOHN YOUNG PKWY, ORLANDO, FL, 32837 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G18000019991 | LOOKING FOR NEW BUSINESS | EXPIRED | 2018-02-06 | 2023-12-31 | - | 17 PINE ISLAND CIRCLE, KISSIMMEE, FL, 34743 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2022-04-03 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-06-24 | 12701 S JOHN YOUNG PKWY, 217, ORLANDO, FL 32837 | - |
| CHANGE OF MAILING ADDRESS | 2020-06-24 | 12701 S JOHN YOUNG PKWY, 217, ORLANDO, FL 32837 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-06-24 | 12701 S JOHN YOUNG PKWY, 217, ORLANDO, FL 32837 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2022-04-03 |
| ANNUAL REPORT | 2021-04-27 |
| ANNUAL REPORT | 2020-06-24 |
| ANNUAL REPORT | 2019-04-02 |
| ANNUAL REPORT | 2018-04-09 |
| ANNUAL REPORT | 2017-04-27 |
| ANNUAL REPORT | 2016-04-24 |
| Domestic Profit | 2015-06-05 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
