| Entity Name: | INDUSTRIA JABONERA LINA, 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: | 26 Jan 2001 (24 years ago) |
| Date of dissolution: | 04 Oct 2002 (23 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 04 Oct 2002 (23 years ago) |
| Document Number: | F01000000506 |
| Address: | 16300 NE 19TH AVENUE, SUITE 109, NORTH MIAMI BEACH, FL, 33162 |
| Mail Address: | 16300 NE 19TH AVENUE, SUITE 109, NORTH MIAMI BEACH, FL, 33162 |
| ZIP code: | 33162 |
| County: | Miami-Dade |
| Name | Role | Address |
|---|---|---|
| PEREZ IBANEZ ALQUILINO | Chairman | 36, 30565 LAS TORRES DE COTILLAS, MURCIA SPAIN |
| PEREZ IBANEZ ALQUILINO | President | 36, 30565 LAS TORRES DE COTILLAS, MURCIA SPAIN |
| PEREZ SANCHES ALQUILINO | Secretary | 36, 30565 LAS TORRES DE COTILLAS, MURCIA SPAIN |
| PEREZ SANCHES JUAN | Vice President | 36, 30565 LAS TORRES DE COTILLAS, MURCIA SPAIN |
| PEREZ SANCHES JOSE MARIA | Director | 36, 30565 LAS TORRES DE COTILLAS, MURCIA SPAIN |
| SANCHES VALERO FLORA | Vice President | 36, 30565 LAS TORRES DE COTILLAS, MURCIA SPAIN |
| MONTERO JULIAN F | Agent | 1221 BRICKELL AVE., MIAMI, FL, 33131 |
| JAVIER SANCHES OSCAR | Director | 36, 30565 LAS TORRES DE COTILLAS, MURCIA SPAIN |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2002-10-04 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2001-11-07 | 16300 NE 19TH AVENUE, SUITE 109, NORTH MIAMI BEACH, FL 33162 | - |
| CHANGE OF MAILING ADDRESS | 2001-11-07 | 16300 NE 19TH AVENUE, SUITE 109, NORTH MIAMI BEACH, FL 33162 | - |
| Name | Date |
|---|---|
| Foreign Profit | 2001-01-26 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
