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ERNESTO ENRIQUEZ, INC. - Florida Company Profile

Company Details

Entity Name: ERNESTO ENRIQUEZ, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

ERNESTO ENRIQUEZ, 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: 29 May 1998 (27 years ago)
Date of dissolution: 01 Oct 2004 (21 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 01 Oct 2004 (21 years ago)
Document Number: P98000048870
FEI/EIN Number 650846417

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

Address: 1348 WASHINGTON AVE, 172, MIAMI BEACH, FL, 33139
Mail Address: 101 COLLINS AVE., SUITE 15, MIAMI BEACH, FL, 33139
ZIP code: 33139
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ENRIQUEZ ERNESTO President 101 COLLINS AVE. #15, MIAMI BEACH, FL, 33139
ENRIQUEZ ERNESTO Director 101 COLLINS AVE. #15, MIAMI BEACH, FL, 33139
ENRIQUEZ ERNESTO Agent 101 COLLINS AVE. #15, MIAMI BEACH, FL, 33139

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2004-10-01 - -
CHANGE OF MAILING ADDRESS 2003-05-12 1348 WASHINGTON AVE, 172, MIAMI BEACH, FL 33139 -
REGISTERED AGENT ADDRESS CHANGED 2003-05-12 101 COLLINS AVE. #15, MIAMI BEACH, FL 33139 -
CHANGE OF PRINCIPAL ADDRESS 2002-04-11 1348 WASHINGTON AVE, 172, MIAMI BEACH, FL 33139 -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J10000211984 TERMINATED 1000000136039 DADE 2009-08-26 2030-02-16 $ 1,835.00 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI NORTH SERVICE CENTER, 8175 NW 12TH ST STE 119, MIAMI FL331261828

Documents

Name Date
ANNUAL REPORT 2003-05-12
ANNUAL REPORT 2002-04-11
ANNUAL REPORT 2001-05-04
ANNUAL REPORT 2000-05-31
ANNUAL REPORT 1999-05-17
Domestic Profit 1998-05-29

Date of last update: 01 Apr 2025

Sources: Florida Department of State