| Entity Name: | BORIQUEN INVESTMENT COMPANY |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
BORIQUEN INVESTMENT COMPANY 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 Jul 1995 (30 years ago) |
| Date of dissolution: | 23 Aug 1996 (29 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Aug 1996 (29 years ago) |
| Document Number: | P95000057626 |
| Address: | 7402 N 56TH ST, SUITE 906, TAMPA, FL, 33617 |
| Mail Address: | 7402 N 56TH ST, SUITE 906, TAMPA, FL, 33617 |
| ZIP code: | 33617 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CONTRERAS JOSE A | President | 7402 N 56TH ST, SUITE 906, TAMPA, FL, 33617 |
| CONTRERAS JOSE A | Director | 7402 N 56TH ST, SUITE 906, TAMPA, FL, 33617 |
| RUIZ TOMAS | Vice President | 7402 N 56TH ST, SUITE 906, TAMPA, FL, 33617 |
| RUIZ TOMAS | Director | 7402 N 56TH ST, SUITE 906, TAMPA, FL, 33617 |
| RAMOS JOSE S | Secretary | 7402 N 56TH ST, SUITE 906, TAMPA, FL, 33617 |
| RAMOS JOSE S | Treasurer | 7402 N 56TH ST, SUITE 906, TAMPA, FL, 33617 |
| RAMOS JOSE S | Director | 7402 N 56TH ST, SUITE 906, TAMPA, FL, 33617 |
| RAMOS JOSE S | Agent | 7402 N 56TH ST, SUITE 906, TAMPA, FL, 33617 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1996-08-23 | - | - |
| Name | Date |
|---|---|
| DOCUMENTS PRIOR TO 1997 | 1995-07-24 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
