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JOSE M. REQUEJO CORP. - Florida Company Profile

Company Details

Entity Name: JOSE M. REQUEJO CORP.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

JOSE M. REQUEJO 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: 05 Feb 1996 (29 years ago)
Date of dissolution: 26 Sep 2008 (17 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 26 Sep 2008 (17 years ago)
Document Number: P96000011041
FEI/EIN Number 650638364

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

Address: 4124 SW 91ST CT, MIAMI, FL, 33165
Mail Address: 2901 SW 102 AVE., MIAMI, FL, 33165
ZIP code: 33165
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
REQUEJO JOSE M President 4124 SW 91 CT, MIAMI, FL, 33165
REQUEJO JOSE M Secretary 4124 SW 91 CT, MIAMI, FL, 33165
REQUEJO JOSE M Director 4124 SW 91 CT, MIAMI, FL, 33165
REQUEJO JOSE M Agent 4124 SW 91 CT, MIAMI, FL, 33165

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2008-09-26 - -
CHANGE OF MAILING ADDRESS 2007-04-13 4124 SW 91ST CT, MIAMI, FL 33165 -
REGISTERED AGENT ADDRESS CHANGED 2005-04-15 4124 SW 91 CT, MIAMI, FL 33165 -
CHANGE OF PRINCIPAL ADDRESS 2003-03-06 4124 SW 91ST CT, MIAMI, FL 33165 -
REGISTERED AGENT NAME CHANGED 1997-03-13 REQUEJO, JOSE M -

Documents

Name Date
ANNUAL REPORT 2007-04-13
ANNUAL REPORT 2006-04-03
ANNUAL REPORT 2005-04-15
ANNUAL REPORT 2004-03-09
ANNUAL REPORT 2003-03-06
ANNUAL REPORT 2002-07-15
ANNUAL REPORT 2001-04-03
ANNUAL REPORT 2000-02-29
ANNUAL REPORT 1999-02-03
ANNUAL REPORT 1998-05-06

Date of last update: 01 May 2025

Sources: Florida Department of State