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LOS GIGANTES S.A. INC. - Florida Company Profile

Company Details

Entity Name: LOS GIGANTES S.A. INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

LOS GIGANTES S.A. 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: 20 May 1977 (48 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: 534400
FEI/EIN Number 000000000

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

Address: 825 NW 119TH ST, PO BOX 680160, NORTH MIAMI, FL, 33168
Mail Address: 825 NW 119TH ST, PO BOX 680160, NORTH MIAMI, FL, 33168
ZIP code: 33168
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LEE MICHAEL CORP. President -
LEE MICHAEL CORP. Director -
DIAZ,RODRIGO Vice President 570 NW 121 ST, MIAMI, FL
DIAZ,RODRIGO Director 570 NW 121 ST, MIAMI, FL
LEE,MARIA E. Secretary 1349 W 20TH ST, LOS ANGELES, CA
DIAZ,RODRIGO Agent 570 N.W. 121 STREET, MIAMI, FL, 33168
LEE,MARIA E. Director 1349 W 20TH ST, LOS ANGELES, CA

Events

Event Type Filed Date Value Description
INVOLUNTARILY DISSOLVED 1986-11-14 - -
CHANGE OF PRINCIPAL ADDRESS 1984-06-28 825 NW 119TH ST, PO BOX 680160, NORTH MIAMI, FL 33168 -
CHANGE OF MAILING ADDRESS 1984-06-28 825 NW 119TH ST, PO BOX 680160, NORTH MIAMI, FL 33168 -

Date of last update: 01 Mar 2025

Sources: Florida Department of State