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RIESTRA'S REFERRED SUPPLIES, INC. - Florida Company Profile

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Company Details

Entity Name: RIESTRA'S REFERRED SUPPLIES, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

RIESTRA'S REFERRED SUPPLIES, 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: 30 Mar 1998 (27 years ago)
Date of dissolution: 28 Apr 2003 (22 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 28 Apr 2003 (22 years ago)
Document Number: P98000028979
FEI/EIN Number 650830022

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

Address: 13021 SW 80 STREET, MIAMI, FL, 33183, US
Mail Address: 13021 SW 80 STREET, MIAMI, FL, 33183, US
ZIP code: 33183
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
RIESTRA JOSE P President 302 RAVENS CREST DRIVE, PLAINSBORO, NJ, 08536
RIESTRA JOSE P Director 302 RAVENS CREST DRIVE, PLAINSBORO, NJ, 08536
RIESTRA JOSE A Agent 13021 S.W. 80TH ST., MIAMI, FL, 33183
RIESTRA JOSE A Vice President 13021 S.W. 80TH ST., MIAMI, FL, 33183
RIESTRA JOSE A Director 13021 S.W. 80TH ST., MIAMI, FL, 33183

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2003-04-28 - -
CHANGE OF PRINCIPAL ADDRESS 2002-04-02 13021 SW 80 STREET, MIAMI, FL 33183 -
CHANGE OF MAILING ADDRESS 2002-04-02 13021 SW 80 STREET, MIAMI, FL 33183 -
REGISTERED AGENT NAME CHANGED 1999-02-24 RIESTRA, JOSE A -

Documents

Name Date
Voluntary Dissolution 2003-04-28
ANNUAL REPORT 2002-04-02
ANNUAL REPORT 2001-02-06
ANNUAL REPORT 2000-03-04
ANNUAL REPORT 1999-02-24
Domestic Profit 1998-03-30

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Date of last update: 03 Jun 2025

Sources: Florida Department of State