| Entity Name: | LA VEGA INVESTMENT INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| 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: | 21 Feb 1980 (45 years ago) |
| Date of dissolution: | 04 Nov 1988 (36 years ago) |
| Last Event: | INVOLUNTARILY DISSOLVED |
| Event Date Filed: | 04 Nov 1988 (36 years ago) |
| Document Number: | 845311 |
| FEI/EIN Number |
000000000
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | AVENIDA FEDERICO BOYD Y CALLE, CINCUENTA Y UNO, APARTADO 1913, PANAMA, PANAMA |
| Mail Address: | AVENIDA FEDERICO BOYD Y CALLE, CINCUENTA Y UNO, APARTADO 1913, PANAMA, PANAMA |
| Name | Role | Address |
|---|---|---|
| THORMAHLEN,CARLOS DELFIN | Secretary | % 100 N. BISCAYNE #700, MIAMI, FL |
| THORMAHLEN,ALEHANDRO D. | Director | % 100 N. BISCAYNE #700, MIAMI, FL |
| SAIZARBITORIA, INAKI | Agent | 100 N. BISCAYNE BLVD., MIAMI, FL, 33132 |
| DELFINO, CARLOS | President | % 100 N. BISCAYNE #700, MIAMI, FL |
| DELFINO, CARLOS | Director | % 100 N. BISCAYNE #700, MIAMI, FL |
| THORMAHLEN,CARLOS DELFIN | Director | % 100 N. BISCAYNE #700, MIAMI, FL |
| THORMAHLEN,ALEHANDRO D. | Treasurer | % 100 N. BISCAYNE #700, MIAMI, FL |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| INVOLUNTARILY DISSOLVED | 1988-11-04 | - | - |
| REINSTATEMENT | 1987-06-02 | - | - |
| REGISTERED AGENT NAME CHANGED | 1987-06-02 | SAIZARBITORIA, INAKI | - |
| REGISTERED AGENT ADDRESS CHANGED | 1987-06-02 | 100 N. BISCAYNE BLVD., SUITE 700, MIAMI, FL 33132 | - |
| INVOLUNTARILY DISSOLVED | 1986-11-14 | - | - |
| REINSTATEMENT | 1985-10-31 | - | - |
| INVOLUNTARILY DISSOLVED | 1981-12-16 | - | - |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
