| Entity Name: | LA MADRILENA INVESTMENT CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LA MADRILENA INVESTMENT CORP. 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: | 26 Dec 1979 (45 years ago) |
| Date of dissolution: | 26 Sep 2008 (17 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2008 (17 years ago) |
| Document Number: | 649241 |
| FEI/EIN Number |
591972016
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3694 WEST 12TH AVENUE, HIALEAH, FL, 33012 |
| Mail Address: | 3694 WEST 12TH AVENUE, HIALEAH, FL, 33012 |
| ZIP code: | 33012 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GONZALEZ BELQUIS | President | 9711 NW 126 TR., HIALEAH GARDENS, FL, 33018 |
| GONZALEZ BELQUIS | Director | 9711 NW 126 TR., HIALEAH GARDENS, FL, 33018 |
| GONZALEZ BELQUIS | Agent | 9711 NW 126 TR., HIALEAH GARDENS, FL, 33018 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| AMENDMENT | 2006-10-18 | - | - |
| REGISTERED AGENT NAME CHANGED | 2006-10-18 | GONZALEZ, BELQUIS | - |
| REGISTERED AGENT ADDRESS CHANGED | 2006-10-18 | 9711 NW 126 TR., HIALEAH GARDENS, FL 33018 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J12000433204 | ACTIVE | 1000000275941 | DADE | 2012-05-14 | 2032-05-23 | $ 990.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI NORTH SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J10000280914 | ACTIVE | 1000000149025 | DADE | 2009-11-18 | 2030-02-16 | $ 620.51 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI NORTH SERVICE CENTER, 8175 NW 12TH ST STE 119, MIAMI FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2007-04-29 |
| Amendment | 2006-10-18 |
| ANNUAL REPORT | 2006-03-01 |
| ANNUAL REPORT | 2005-02-21 |
| ANNUAL REPORT | 2004-02-23 |
| ANNUAL REPORT | 2003-01-21 |
| ANNUAL REPORT | 2002-05-28 |
| ANNUAL REPORT | 2001-04-10 |
| ANNUAL REPORT | 2000-04-26 |
| ANNUAL REPORT | 1999-04-27 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
