| Entity Name: | LOS IMMORTALES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LOS IMMORTALES, 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: | 16 Sep 1977 (48 years ago) |
| Date of dissolution: | 13 Aug 1993 (32 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 13 Aug 1993 (32 years ago) |
| Document Number: | 547441 |
| FEI/EIN Number |
591793295
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 155 LINCOLN RD., LOBBY HOTEL, MIAMI BCH, FL, 33139 |
| Mail Address: | 155 LINCOLN RD., LOBBY HOTEL, MIAMI BCH, FL, 33139 |
| ZIP code: | 33139 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MARES, ANNA MABEL | President | 600 NE 36TH ST #804, MIAMI, FL |
| MARES, ANNA MABEL | Director | 600 NE 36TH ST #804, MIAMI, FL |
| MARES, JUAN CAROLS | Director | 600 NE 36TH ST #804, MIAMI, FL |
| MARES, ANA MIGLIORINI | Vice President | 600 NE 36TH ST #804, MIAMI, FL |
| MARES, ANA MIGLIORINI | Director | 600 NE 36TH ST #804, MIAMI, FL |
| MARES, ADRIANA | Treasurer | 600 NE 36TH ST #804, MIAMI, FL |
| MARES, ADRIANA | Director | 600 NE 36TH ST #804, MIAMI, FL |
| BARRON, RONALD M. | Agent | 2699 SOUTH BAYSHORE DR., MIAMI, FL, 33131 |
| MARES, JUAN CAROLS | Manager | 600 NE 36TH ST #804, MIAMI, FL |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1993-08-13 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1989-07-21 | 155 LINCOLN RD., LOBBY HOTEL, MIAMI BCH, FL 33139 | - |
| CHANGE OF MAILING ADDRESS | 1989-07-21 | 155 LINCOLN RD., LOBBY HOTEL, MIAMI BCH, FL 33139 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1985-08-02 | 2699 SOUTH BAYSHORE DR., MIAMI, FL 33131 | - |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
