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LORY TRANSMISSIONS OF HIALEAH, INC. - Florida Company Profile

Company Details

Entity Name: LORY TRANSMISSIONS OF HIALEAH, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

LORY TRANSMISSIONS OF HIALEAH, 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: 24 Jun 1974 (51 years ago)
Date of dissolution: 22 Sep 2000 (25 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2000 (25 years ago)
Document Number: 455222
FEI/EIN Number 591555110

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

Address: 1001 HIALEAH DRIVE, HIALEAH, FLORIDA, 33010
Mail Address: 9541 S.W. 4TH ST, MIAMI, FL, 33174, US
ZIP code: 33010
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GRANDE, FRANCISCO President 9541 SW 4TH ST, MIAMI, FL 00000
GRANDE, FRANCISCO Director 9541 SW 4TH ST, MIAMI, FL 00000
GRANDE, MANUEL Director 2720 SW 129 AVE, MIAMI, FL 00000
GRANDE, JOSE Vice President 6531 SW 106TH AVE, MIAMI, FL 00000
GRANDE, JOSE Director 6531 SW 106TH AVE, MIAMI, FL 00000
GRANDE, FRANCISCO Agent 9541 SW 4TH ST, 33174

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2000-09-22 - -
CHANGE OF MAILING ADDRESS 1999-03-11 1001 HIALEAH DRIVE, HIALEAH, FLORIDA 33010 -
CHANGE OF PRINCIPAL ADDRESS 1990-02-27 1001 HIALEAH DRIVE, HIALEAH, FLORIDA 33010 -
REGISTERED AGENT ADDRESS CHANGED 1983-02-18 9541 SW 4TH ST, MIAMI, FL, 33174 -

Documents

Name Date
ANNUAL REPORT 1999-03-11
ANNUAL REPORT 1998-04-09
ANNUAL REPORT 1997-04-25
ANNUAL REPORT 1996-04-16
ANNUAL REPORT 1995-03-10

Date of last update: 01 May 2025

Sources: Florida Department of State