| Entity Name: | LA EPOCA DEPARTMENT STORES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LA EPOCA DEPARTMENT STORES, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 29 Jun 1962 (63 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 02 Feb 1999 (26 years ago) |
| Document Number: | 260459 |
| FEI/EIN Number |
591097390
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1581 Brickell Ave, MIAMI, FL, 33129, US |
| Mail Address: | 1581 Brickell Ave, MIAMI, FL, 33129, US |
| ZIP code: | 33129 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ALONSO JOSE | Manager | 1581 Brickell Ave, MIAMI, FL, 33129 |
| ALONSO BRIAN C | Manager | 1581 Brickell Ave, MIAMI, FL, 33129 |
| ALONSO RANDALL S | Manager | 1581 Brickell Ave, MIAMI, FL, 33129 |
| Alonso Jane E | Manager | 1581 Brickell Ave, Miami, FL, 33129 |
| Alonso Brian C | Agent | 1581 Brickell Ave, MIAMI, FL, 33129 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2017-02-15 | 1581 Brickell Ave, Unit 2207, MIAMI, FL 33129 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-02-15 | 1581 Brickell Ave, Unit 2207, MIAMI, FL 33129 | - |
| CHANGE OF MAILING ADDRESS | 2017-02-15 | 1581 Brickell Ave, Unit 2207, MIAMI, FL 33129 | - |
| REGISTERED AGENT NAME CHANGED | 2013-02-04 | Alonso, Brian C | - |
| MERGER | 1999-02-02 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 300000021733 |
| MERGER | 1999-01-25 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 900000021689 |
| CORPORATE MERGER | 1998-04-16 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. CORPORATE MERGER NUMBER 100000017861 |
| CORPORATE MERGER | 1998-04-15 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. CORPORATE MERGER NUMBER 900000017849 |
| REINSTATEMENT | 1994-11-14 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1994-08-26 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-22 |
| ANNUAL REPORT | 2023-03-02 |
| ANNUAL REPORT | 2022-03-03 |
| ANNUAL REPORT | 2021-01-30 |
| ANNUAL REPORT | 2020-02-28 |
| ANNUAL REPORT | 2019-03-01 |
| ANNUAL REPORT | 2018-04-10 |
| ANNUAL REPORT | 2017-02-15 |
| ANNUAL REPORT | 2016-04-09 |
| ANNUAL REPORT | 2015-01-16 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
