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MANUEL E. LAUREDO & ASSOCIATES, INC. - Florida Company Profile

Company Details

Entity Name: MANUEL E. LAUREDO & ASSOCIATES, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

MANUEL E. LAUREDO & ASSOCIATES, 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 Mar 1979 (46 years ago)
Date of dissolution: 16 Nov 1987 (37 years ago)
Last Event: INVOLUNTARILY DISSOLVED
Event Date Filed: 16 Nov 1987 (37 years ago)
Document Number: 613921
FEI/EIN Number 591896898

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

Address: 1657 WEST 40TH STREET, HIALEAH, FL, 33012
Mail Address: 1657 WEST 40TH STREET, HIALEAH, FL, 33012
ZIP code: 33012
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CARABALLO, LEONARDO L. Vice President 1284 W. 44TH PLACE #1, HIALEAH, FL
LAUREDO, LAURA L. Secretary 4404 W. 12 LANE, HIALEAH, FL
LAUREDO, MANUEL E. Agent 4404 W. 12 LN., HIALEAH, FL, 33012
LAUREDO, MANUEL E. President 4404 W. 12 LN., HIALEAH, FL

Events

Event Type Filed Date Value Description
INVOLUNTARILY DISSOLVED 1987-11-16 - -
CHANGE OF PRINCIPAL ADDRESS 1985-08-21 1657 WEST 40TH STREET, HIALEAH, FL 33012 -
CHANGE OF MAILING ADDRESS 1985-08-21 1657 WEST 40TH STREET, HIALEAH, FL 33012 -
REINSTATEMENT 1984-03-08 - -
REGISTERED AGENT ADDRESS CHANGED 1984-03-08 4404 W. 12 LN., HIALEAH, FL 33012 -
INVOLUNTARILY DISSOLVED 1983-11-10 - -

Date of last update: 01 Apr 2025

Sources: Florida Department of State