| Entity Name: | BUFETE INDUSTRIAL, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
BUFETE INDUSTRIAL, 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: | 24 Apr 1995 (30 years ago) |
| Date of dissolution: | 27 Sep 2019 (6 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2019 (6 years ago) |
| Document Number: | P95000032057 |
| FEI/EIN Number |
650699037
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9805 NW 52 STREET, # 104, MIAMI, FL, 33178 |
| Mail Address: | PO BOX 521007, MIAMI, FL, 33152 |
| ZIP code: | 33178 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RIVERO-MANSO JULIETA | Director | 9805 NW 52ND ST 104, MIAMI, FL, 33178 |
| LEON DE RIVERO MIRIAM | President | 9805 NW 52ND ST., #104, MIAMI, FL, 33178 |
| LEON DE RIVERO MIRIAM | Director | 9805 NW 52ND ST., #104, MIAMI, FL, 33178 |
| RIVERO MARDELIA | Secretary | 9805 NW 52ND ST 104, MIAMI, FL, 33178 |
| RIVERO MARDELIA | Treasurer | 9805 NW 52ND ST 104, MIAMI, FL, 33178 |
| RIVERO-MANSO JULIETA | Agent | 9805 NW 52 STREET, MIAMI, FL, 33178 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| REGISTERED AGENT NAME CHANGED | 2015-10-26 | RIVERO-MANSO, JULIETA | - |
| REINSTATEMENT | 2015-10-26 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
| AMENDMENT | 2014-06-27 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2011-03-02 | 9805 NW 52 STREET, #104, MIAMI, FL 33178 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2011-03-02 | 9805 NW 52 STREET, # 104, MIAMI, FL 33178 | - |
| CHANGE OF MAILING ADDRESS | 2011-03-02 | 9805 NW 52 STREET, # 104, MIAMI, FL 33178 | - |
| REINSTATEMENT | 1996-09-24 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1996-08-23 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2018-05-03 |
| ANNUAL REPORT | 2017-04-30 |
| ANNUAL REPORT | 2016-04-19 |
| REINSTATEMENT | 2015-10-26 |
| Amendment | 2014-06-27 |
| ANNUAL REPORT | 2014-03-28 |
| ANNUAL REPORT | 2013-04-03 |
| ANNUAL REPORT | 2012-04-10 |
| ANNUAL REPORT | 2011-03-02 |
| ANNUAL REPORT | 2010-04-02 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
