| Entity Name: | AMPUERO ENTERPRISES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
AMPUERO ENTERPRISES, 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: | 30 Dec 1993 (31 years ago) |
| Date of dissolution: | 27 Sep 2013 (12 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2013 (12 years ago) |
| Document Number: | P93000088754 |
| FEI/EIN Number |
650465362
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9688 S.W. 24 ST., ATTN: DANIEL R. VALDES, MIAMI, FL, 33165, US |
| Mail Address: | 9688 SW 24TH ST, ATTN: DANIEL R. VALDES, MIAMI, FL, 33165, US |
| ZIP code: | 33165 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LAW OFFICES OF MACHADO & HERRAN, P.A. | Agent | - |
| VALDES DANIEL R | President | 9688 SW CORAL WAY, MIAMI, FL, 33165 |
| GUERRA JORGE | Treasurer | 8440 S.W. 58 STREET, MIAMI, FL, 331431506 |
| VALDES DANIEL R | Director | 9688 SW CORAL WAY, MIAMI, FL, 33165 |
| VALDES DANIEL R | Vice President | 9688 SW CORAL WAY, MIAMI, FL, 33165 |
| VALDES DANIEL R | Secretary | 9688 SW CORAL WAY, MIAMI, FL, 33165 |
| HERRAN MANUEL A | President | 8460 SW 5TH ST, MIAMI, FL, 33144 |
| HERRAN MANUEL A | Director | 8460 SW 5TH ST, MIAMI, FL, 33144 |
| HERRAN JOSE A | Director | 8455 GRAND CANAL DRIVE, MIAMI, FL, 33144 |
| HERRAN JOSE A | Vice President | 8455 GRAND CANAL DRIVE, MIAMI, FL, 33144 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| REGISTERED AGENT NAME CHANGED | 2009-04-21 | LAW OFFICES OF MACHADO & HERRAN, P.A. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2009-04-21 | 8500 S.W. 8TH STREET, SUITE 238, MIAMI, FL 33144 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2005-03-01 | 9688 S.W. 24 ST., ATTN: DANIEL R. VALDES, MIAMI, FL 33165 | - |
| CHANGE OF MAILING ADDRESS | 2005-03-01 | 9688 S.W. 24 ST., ATTN: DANIEL R. VALDES, MIAMI, FL 33165 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2012-04-06 |
| ANNUAL REPORT | 2011-04-09 |
| ANNUAL REPORT | 2010-04-13 |
| ANNUAL REPORT | 2009-04-21 |
| ANNUAL REPORT | 2008-04-09 |
| ANNUAL REPORT | 2007-04-26 |
| ANNUAL REPORT | 2006-04-10 |
| ANNUAL REPORT | 2005-03-01 |
| ANNUAL REPORT | 2004-04-30 |
| ANNUAL REPORT | 2003-03-17 |
Date of last update: 02 May 2025
Sources: Florida Department of State
