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RONNEL INVESTMENT CORP. - Florida Company Profile

Company Details

Entity Name: RONNEL INVESTMENT CORP.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

RONNEL INVESTMENT 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: 12 May 1993 (32 years ago)
Date of dissolution: 21 Sep 2001 (24 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 21 Sep 2001 (24 years ago)
Document Number: P93000034451
FEI/EIN Number 650410446

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

Address: 935 ALFONSO AVENUE, CORAL GABLES, FL, 33146
Mail Address: 935 ALFONSO AVENUE, CORAL GABLES, FL, 33146
ZIP code: 33146
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
RUIZ-MOYA OSIRIS President 935 ALFONSO AVE., CORAL GABLES, FL, 33146
RUIZ-MOYA OSIRIS Director 935 ALFONSO AVE., CORAL GABLES, FL, 33146
RUIZ-MOYA RONNIE I Agent 935 ALFONSO AVENUE, CORAL GABLES, FL, 33146

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2001-09-21 - -
REINSTATEMENT 1994-11-09 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 1994-08-26 - -

Documents

Name Date
ANNUAL REPORT 2000-10-16
ANNUAL REPORT 1999-04-26
ANNUAL REPORT 1998-04-29
ANNUAL REPORT 1997-05-01
ANNUAL REPORT 1996-05-01
ANNUAL REPORT 1995-01-18

Date of last update: 01 Apr 2025

Sources: Florida Department of State