| Entity Name: | JIMENEZ & ZUNIGA COMERCIALIZADORA INTERNACIONAL DE MINERALES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
JIMENEZ & ZUNIGA COMERCIALIZADORA INTERNACIONAL DE MINERALES, 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: | 12 Oct 2017 (8 years ago) |
| Date of dissolution: | 07 Nov 2018 (6 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 07 Nov 2018 (6 years ago) |
| Document Number: | P17000082372 |
| FEI/EIN Number |
82-3153580
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3880 Bird Road, CORAL GABLES, FL, 33146, US |
| Mail Address: | 3880 Bird Road, CORAL GABLES, FL, 33146, US |
| ZIP code: | 33146 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FUENTES OMAR | President | 3880 Bird Road, CORAL GABLES, FL, 33146 |
| JIMENEZ JUAN | Vice President | 3880 Bird Road, CORAL GABLES, FL, 33146 |
| SANCHEZ GALDON FERNANDO | Comp | 3880 Bird Road, CORAL GABLES, FL, 33146 |
| Jimenez Beatriz | Agent | 3880 Bird Road, CORAL GABLES, FL, 33146 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2018-11-07 | - | - |
| NAME CHANGE AMENDMENT | 2018-05-31 | JEMENEZ & ZUNIGA COMERCIALIZADORA INTERNACIONAL DE MINERALES, INC. | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-05-21 | 3880 Bird Road, 424, CORAL GABLES, FL 33146 | - |
| CHANGE OF MAILING ADDRESS | 2018-05-21 | 3880 Bird Road, 424, CORAL GABLES, FL 33146 | - |
| REGISTERED AGENT NAME CHANGED | 2018-05-21 | Jimenez, Beatriz | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-05-21 | 3880 Bird Road, 424, CORAL GABLES, FL 33146 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J18000708933 | TERMINATED | 1000000799989 | DADE | 2018-10-10 | 2038-10-24 | $ 2,584.09 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J18000708941 | TERMINATED | 1000000799990 | DADE | 2018-10-10 | 2028-10-24 | $ 593.23 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2018-11-07 |
| Name Change | 2018-05-31 |
| ANNUAL REPORT | 2018-05-21 |
| Domestic Profit | 2017-10-12 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
