Nonprofit · Miami, FL
DUE PROCESS, INC.
Nonprofit in Miami, Florida · Document #N26504 · Inactive
Record reference date: October 7, 2026
Details may be incomplete or outdated. “Not reported” means a usable value is unavailable.
About this record
DUE PROCESS, INC. is an inactive Florida domestic nonprofit corporation filed on May 19, 1988 (document N26504). Its registered agent is PENALVER RAFAEL A. The last annual report on file is 1996.
Registration details
- Status
- InactiveRecord reference date: October 7, 2026
- Entity type
- Domestic Nonprofit Corporation
- Filed
- May 19, 1988Reported filing date
- Document number
- N26504
- Registration jurisdiction
- Florida
- Principal city + ZIP
- Miami, FL 33131
- Registered agent
- PENALVER RAFAEL A
- Last annual report year
- 1996
Registered agent and officers
Names and roles are reported on filings; matching names do not establish identity or ownership.
- Registered agent
- PENALVER RAFAEL A
- D
- ROMAN, AUGUSTINE A.
- registered agent
- PENALVER RAFAEL A
- Director
- ROMAN, AUGUSTINE A.
- Director, President
- PENALVER, RAFAEL
- Director
- ESTORINO JULIO
What this status means / annual report due date
Florida reports inactive status. This describes the registration record; the exact effect depends on the entity type and reason recorded. A past listing does not establish current authority to operate.
Florida annual reports are generally due May 1, starting in the year after filing or the applicable effective date. Entity-specific exceptions and late-fee rules apply.
Same registered agent
| Business | Type | Filed |
|---|---|---|
| ESMERALDA FASHIONS, INC. | Corporation | Aug 15, 1979 |
| PACO HERRAN, INC. | Corporation | Aug 16, 1979 |
| MERCATRANS, INC. | Corporation | Jan 15, 1980 |
| V.I.P. INTERNATIONAL TRAVEL, INC. | Corporation | May 24, 1982 |
| XULA CORP. | Corporation | Oct 19, 1989 |
| ALFA ONE HOLDINGS, LLC | LLC | Jul 16, 2007 |
| AMERINVEST FINANCIAL GROUP, INC. | Corporation | Aug 12, 1986 |
| PACIFIC SEATRADE, INC. | Corporation | Oct 21, 1987 |
| COMITE DEL CENTENARIO DE LA INSTAURACION DE LA REPUBLICA DE CUBA, INC. | Nonprofit | Apr 8, 2002 |
| INSTITUTO PATRIOTICO Y DOCENTE SAN CARLOS, INC. | Nonprofit | Jun 24, 1986 |
Other companies with PENALVER, RAFAEL
All filings reporting this name
| Business | Type | Filed |
|---|---|---|
| AP SOCIAL MEDIA MANAGER, INC. | Corporation | May 14, 2019 |
| DE LA SALLE CULTURAL FOUNDATION, INC. | Nonprofit | Nov 7, 1977 |
| LATIN AMERICAN BAR ASSOCIATION, INC. | Nonprofit | Oct 7, 1988 |
| COMITE DE RAICES Y MONUMENTOS HISTORICOS CUBANOSEN EL MUNDO, INC. | Nonprofit | Jul 26, 1989 |
| MATECUMBE HISTORICAL TRUST CORPORATION | Nonprofit | Oct 3, 1994 |
| CUBAN HERITAGE TOURS, INC. | Corporation | Jan 24, 2022 |
Other companies with ESTORINO JULIO
All filings reporting this name
| Business | Type | Filed |
|---|---|---|
| MUNICIPIO DE UNION DE REYES EN EL EXILIO, INC. | Nonprofit | May 24, 1988 |
Other companies with ESTORINO JULIO
All filings reporting this name
| Business | Type | Filed |
|---|---|---|
| MUNICIPIO DE UNION DE REYES EN EL EXILIO, INC. | Nonprofit | May 24, 1988 |
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|---|---|---|
| ORIGIS TECHNICS USA INC. | Corporation | Mar 1, 2016 |
| CLOCK SHARK, LLC | LLC | Jan 5, 2022 |
| WELLNUTS INC. | Corporation | Jan 30, 2026 |
| GOLDEN LIGHTER LLC | LLC | Mar 25, 2021 |
| RED WING TECH INC | Corporation | Jul 30, 2025 |
| CHIPICAN LLC | LLC | Sep 27, 2023 |
| PARADISE TUTORS LLC | LLC | Jun 5, 2017 |
| BIWPA-USA CORP. | Corporation | Sep 24, 2025 |
| UPON A STAR PROPERTIES, LLC | LLC | Oct 18, 2024 |
| FELIX TECHNOLOGIES INC. | Corporation | Aug 18, 2021 |
Filed in Miami around the same time
All Miami filings →| Business | Type | Filed |
|---|---|---|
| US 1 INVESTORS, LTD. | Partnership | May 19, 1988 |
| CAPITAL MANAGEMENT GROUP FUND I, LTD. | Partnership | May 19, 1988 |
| AMIGOS PUBLISHING, INC. | Corporation | May 19, 1988 |
| C.N.G. ENTERPRISES, INC. | Corporation | May 19, 1988 |
| GANESH HAIR DESIGNERS, INC. | Corporation | May 19, 1988 |
| CMOR INC. | Corporation | May 19, 1988 |
| SEVEN ROSES, INC. | Corporation | May 19, 1988 |
| COMESA, INC. | Corporation | May 19, 1988 |