| Entity Name: | RECUPERADORA DE METALES L A MORAN, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
RECUPERADORA DE METALES L A MORAN, 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: | 28 Apr 1995 (30 years ago) |
| Date of dissolution: | 22 Sep 2017 (8 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2017 (8 years ago) |
| Document Number: | P95000033408 |
| FEI/EIN Number |
650584908
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 325 S BISCAYNE BLVD, # 1514, MIAMI, FL, 33131, US |
| Mail Address: | 325 S BISCAYNE BLVD, # 1514, MIAMI, FL, 33131, US |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| OTTOLINO GIUSEPPE | President | 325 S BISCAYNE BLVD # 1514, MIAMI, FL, 33131 |
| OTTOLINO GIUSEPPE | Director | 325 S BISCAYNE BLVD # 1514, MIAMI, FL, 33131 |
| OTTOLINO EDUARDO | Director | 325 S BISCAYNE BLVD #1514, MIAMI, FL, 33131 |
| OTTOLINO EDUARDO | Secretary | 325 S BISCAYNE BLVD #1514, MIAMI, FL, 33131 |
| OTTOLINO EDUARDO | Agent | 325 S BISCAYNE BLVD, MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| CHANGE OF MAILING ADDRESS | 2009-04-26 | 325 S BISCAYNE BLVD, # 1514, MIAMI, FL 33131 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2009-04-26 | 325 S BISCAYNE BLVD, #1514, MIAMI, FL 33131 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2006-04-25 | 325 S BISCAYNE BLVD, # 1514, MIAMI, FL 33131 | - |
| REGISTERED AGENT NAME CHANGED | 1997-06-05 | OTTOLINO, EDUARDO | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2016-04-19 |
| ANNUAL REPORT | 2015-04-23 |
| ANNUAL REPORT | 2014-04-21 |
| ANNUAL REPORT | 2013-04-10 |
| ANNUAL REPORT | 2012-04-23 |
| ANNUAL REPORT | 2011-04-21 |
| ANNUAL REPORT | 2010-04-13 |
| ANNUAL REPORT | 2009-04-26 |
| ANNUAL REPORT | 2008-04-30 |
| ANNUAL REPORT | 2007-04-20 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
