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LOUREVA INVESTMENTS, CORP. - Florida Company Profile

Company Details

Entity Name: LOUREVA INVESTMENTS, CORP.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

LOUREVA INVESTMENTS, 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: 26 Feb 1971 (54 years ago)
Date of dissolution: 14 Nov 1986 (38 years ago)
Last Event: INVOLUNTARILY DISSOLVED
Event Date Filed: 14 Nov 1986 (38 years ago)
Document Number: 377841
FEI/EIN Number 591406179

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

Address: 3011 WEST FLAGLER ST, PO BO X350525 RIVERSIDE ST, MIAMI, FL, 33135
Mail Address: 3011 WEST FLAGLER ST, PO BO X350525 RIVERSIDE ST, MIAMI, FL, 33135
ZIP code: 33135
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
RIVERO, JOSE R Director 2111 NW NO RIVER DR C315, MIAMI, FL 33125
DIVALDO, GUERRA ASST Secretary 5105 ORDUNA DR, CORAL GABLES, FL 33146
DIVALDO, GUERRA ASST Treasurer 5105 ORDUNA DR, CORAL GABLES, FL 33146
DIVALDO, GUERRA ASST Director 5105 ORDUNA DR, CORAL GABLES, FL 33146
RIVERO, ORIA D Vice President 2111 NW NO RIVER DR C315, MIAMI, FL 33125
RIVERO, ORIA D Director 2111 NW NO RIVER DR C315, MIAMI, FL 33125
RIVERO, JOSE R President 2111 NW NO RIVER DR C315, MIAMI, FL 33125
ELDA, GUERRA F Treasurer 5105 ORDUNA DR, CORAL GABLES, FL 33146
ELDA, GUERRA F Director 5105 ORDUNA DR, CORAL GABLES, FL 33146
PARDILLO, ARMANDO A Agent 1401 PONCE DE LEON BLVD STE 202, 33134

Events

Event Type Filed Date Value Description
INVOLUNTARILY DISSOLVED 1986-11-14 - -
CHANGE OF PRINCIPAL ADDRESS 1983-03-14 3011 WEST FLAGLER ST, PO BO X350525 RIVERSIDE ST, MIAMI, FL 33135 -
CHANGE OF MAILING ADDRESS 1983-03-14 3011 WEST FLAGLER ST, PO BO X350525 RIVERSIDE ST, MIAMI, FL 33135 -
REGISTERED AGENT ADDRESS CHANGED 1982-03-05 1401 PONCE DE LEON BLVD STE 202, CORAL GABLES, FL, 33134 -

Date of last update: 01 Apr 2025

Sources: Florida Department of State