| Entity Name: | FLORES & RAMIREZ ENTERPRISES CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
FLORES & RAMIREZ ENTERPRISES 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: | 21 Oct 1997 (28 years ago) |
| Date of dissolution: | 21 Sep 2001 (24 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 21 Sep 2001 (24 years ago) |
| Document Number: | P97000090299 |
| FEI/EIN Number |
650511753
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2511 WEST 60 PLACE SUITE 103, HIALEAH, FL, 33016 |
| Mail Address: | 8974 NW 114 ST, MIAMI, FL, 33018, US |
| ZIP code: | 33016 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RAMIREZ OCTAVIO LUIS | President | 2511 WEST 60 PLACE SUITE 103, HIALEAH, FL, 33016 |
| RAMIREZ OCTAVIO LUIS | Director | 2511 WEST 60 PLACE SUITE 103, HIALEAH, FL, 33016 |
| FLORES CARLOS ADRIAN | Vice President | 2511 WEST 60 PLACE SUITE 103, HIALEAH, FL, 33016 |
| FLORES CARLOS ADRIAN | Director | 2511 WEST 60 PLACE SUITE 103, HIALEAH, FL, 33016 |
| RAMIREZ OCTAVIO LUIS | Agent | 8974 NW 114 ST, HIALEAH, FL, 33018 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2001-09-21 | - | - |
| CHANGE OF MAILING ADDRESS | 2000-03-22 | 2511 WEST 60 PLACE SUITE 103, HIALEAH, FL 33016 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2000-03-22 | 8974 NW 114 ST, HIALEAH, FL 33018 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J03000016495 | LAPSED | 00-30858 CA 02 | MIAMI-DADE CIRCUIT COURT | 2003-01-14 | 2008-01-15 | $78,521.15 | INTEGRATED PAYMENT SYSTEMS INC., 12500 EAST BELFORD AVENUE, ENGLEWOOD, CO 80112 |
| J01000077673 | LAPSED | 00-7638 SP 26(2) | MIAMI-DADE COUNTY COURT | 2001-10-26 | 2006-12-18 | $6,299.08 | WESTERN UNION FINANCIAL SERVICES, INC., 20 CORPORATE HILLS DRIVE, ST. CHARLES, MISSOURI 63301 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2000-03-22 |
| ANNUAL REPORT | 1999-05-10 |
| ANNUAL REPORT | 1998-02-24 |
| Domestic Profit Articles | 1997-10-21 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
