| Entity Name: | LA ROTISSERIE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LA ROTISSERIE, 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: | 04 Oct 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: | 553920 |
| FEI/EIN Number |
591778717
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | % STEWART A. MERKIN, 100 N. BISCAYNE BLVD., SUITE 1200, MIAMI, FL, 33132 |
| Mail Address: | % STEWART A. MERKIN, 100 N. BISCAYNE BLVD., SUITE 1200, MIAMI, FL, 33132 |
| ZIP code: | 33132 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DUBOIS, YVAN | President | 100 N. BISCAYNE BLVD, MIAMI, FL |
| DUBOIS, YVAN | Director | 100 N. BISCAYNE BLVD, MIAMI, FL |
| CLOUTIER, LUC | Secretary | 100 N. BISCAYNE BLVD, MIAMI, FL |
| CLOUTIER, LUC | Treasurer | 100 N. BISCAYNE BLVD, MIAMI, FL |
| GAGNON, JEAN JACQUES | Director | 100 N. BISCAYNE BLVD, MIAMI, FL |
| GASCON, GILLES | Director | 100 N. BISCAYNE BLVD, MIAMI, FL |
| ROUSSEAU, RENE | Director | 100 N. BISCAYNE BLVD, MIAMI, FL |
| SAMSON, LAURENT | Director | 100 N. BISCAYNE BLVD, MIAMI, FL |
| MERKIN, STEWART A. | Agent | 100 NORTH BISCAYNE BLVD., SUITE 1200, MIAMI, FL, 33132 |
| CLOUTIER, LUC | Director | 100 N. BISCAYNE BLVD, MIAMI, FL |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| INVOLUNTARILY DISSOLVED | 1986-11-14 | - | - |
| REINSTATEMENT | 1983-12-14 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1983-12-14 | % STEWART A. MERKIN, 100 N. BISCAYNE BLVD., SUITE 1200, MIAMI, FL 33132 | - |
| CHANGE OF MAILING ADDRESS | 1983-12-14 | % STEWART A. MERKIN, 100 N. BISCAYNE BLVD., SUITE 1200, MIAMI, FL 33132 | - |
| INVOLUNTARILY DISSOLVED | 1983-11-10 | - | - |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
