| Entity Name: | DE LARENTIS IMPORTS INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 14 Jan 1980 (45 years ago) |
| Document Number: | 844964 |
| FEI/EIN Number |
581330051
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 101 Plaza Real South, Suite 209, Boca Raton, FL, 33432, US |
| Mail Address: | 101 Plaza Real South, Suite 209, Boca Raton, FL, 33432, US |
| ZIP code: | 33432 |
| County: | Palm Beach |
| Place of Formation: | GEORGIA |
| Name | Role | Address |
|---|---|---|
| GOLDSTEIN, MICHELLE A. | Secretary | 101 PLAZA REAL SOUTH SUITE 209, BOCA RATON, FL, 33432 |
| Fintz CPA, PA | Agent | 1361 Sawgrass Corporate Parkway, Sunrise, FL, 33323 |
| GOLDSTEIN, FRED | President | 101 PLAZA REAL SOUTH SUITE 209, BOCA RATON, FL, 33432 |
| GOLDSTEIN, FRED | Director | 101 PLAZA REAL SOUTH SUITE 209, BOCA RATON, FL, 33432 |
| GOLDSTEIN RICHARD | Vice President | 101 PLAZA REAL SOUTH, SUITE 209, BOCA RATON, FL, 33432 |
| GOLDSTEIN, DAVID | Treasurer | 101 PLAZA REAL SOUTH, SUITE 209, BOCA RATON, FL, 33432 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2024-03-20 | 1361 Sawgrass Corporate Parkway, Suite 100, Sunrise, FL 33323 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2013-04-30 | 101 Plaza Real South, Suite 209, Boca Raton, FL 33432 | - |
| CHANGE OF MAILING ADDRESS | 2013-04-30 | 101 Plaza Real South, Suite 209, Boca Raton, FL 33432 | - |
| REGISTERED AGENT NAME CHANGED | 2013-04-30 | Fintz CPA, PA | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-20 |
| ANNUAL REPORT | 2023-04-17 |
| ANNUAL REPORT | 2022-04-26 |
| ANNUAL REPORT | 2021-04-25 |
| ANNUAL REPORT | 2020-06-23 |
| ANNUAL REPORT | 2019-01-10 |
| ANNUAL REPORT | 2018-04-03 |
| ANNUAL REPORT | 2017-04-05 |
| ANNUAL REPORT | 2016-04-14 |
| ANNUAL REPORT | 2015-02-25 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
