| Entity Name: | INVERSIONES LORIE, S.A. CORPORATION |
| 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: | 01 Nov 2000 (24 years ago) |
| Date of dissolution: | 16 Sep 2005 (20 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 16 Sep 2005 (20 years ago) |
| Document Number: | F00000006197 |
| FEI/EIN Number |
522254986
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 329 GRANELLO AVENUE, CORAL GABLES, FL, 33146 |
| Address: | 185 S.E. 14TH TERRACE, STE 711, MIAMI, FL, 33131 |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Name | Role | Address |
|---|---|---|
| UNITED STATES REGISTERED AGENTS, INC. | Agent | - |
| GAYSIN BORIS | President | 520 BRICKELL KEY DRIVE SUITE 3-305, MIAMI, FL, 33131 |
| GAYSIN BORIS | Director | 520 BRICKELL KEY DRIVE SUITE 3-305, MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2005-09-16 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2004-04-30 |
| ANNUAL REPORT | 2003-04-28 |
| ANNUAL REPORT | 2002-03-13 |
| ANNUAL REPORT | 2001-07-31 |
| Foreign Profit | 2000-11-01 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
