| Entity Name: | RENE ORTIZ VILLAFANE INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| 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: | 30 May 1991 (34 years ago) |
| Date of dissolution: | 13 Aug 1993 (32 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 13 Aug 1993 (32 years ago) |
| Document Number: | P34146 |
| FEI/EIN Number |
660419368
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8000 N.W. 14TH STREET, MIAMI, FL, 33126 |
| Mail Address: | 8000 N.W. 14TH STREET, MIAMI, FL, 33126 |
| ZIP code: | 33126 |
| County: | Miami-Dade |
| Name | Role | Address |
|---|---|---|
| VILLAFANE, RENE ORTIZ | Chairman | CALLE 435 BLQ.174-12, C VILLA CAROLINA |
| VILLAFANE, RENE ORTIZ | President | CALLE 435 BLQ.174-12, C VILLA CAROLINA |
| MELENDEZ, FELIPE ORTIZ | Secretary | CALLE 5 #B-1, JARDINES COUNTRY CLU |
| MELENDEZ, FELIPE ORTIZ | Director | CALLE 5 #B-1, JARDINES COUNTRY CLU |
| VAZQUEZ, JUAN PIMENTEL | Treasurer | 774 JAIMW DREW, RIO PIERDRAS, PR |
| VAZQUEZ, JUAN PIMENTEL | Director | 774 JAIMW DREW, RIO PIERDRAS, PR |
| VILLAFANE, RENE ORTIZ | Agent | 8000 NW 14TH STREET, MIAMI, FL, 33126 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 1993-08-13 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1992-06-19 | 8000 N.W. 14TH STREET, MIAMI, FL 33126 | - |
| CHANGE OF MAILING ADDRESS | 1992-06-19 | 8000 N.W. 14TH STREET, MIAMI, FL 33126 | - |
| REGISTERED AGENT NAME CHANGED | 1992-06-19 | VILLAFANE, RENE ORTIZ | - |
| REGISTERED AGENT ADDRESS CHANGED | 1992-06-19 | 8000 NW 14TH STREET, MIAMI, FL 33126 | - |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
