| Entity Name: | SOCIEDAD TEXTIL LONIA, CORP. |
| 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: | 24 May 2002 (23 years ago) |
| Document Number: | F02000002691 |
| FEI/EIN Number |
300081333
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6000 W. GLADES ROAD, SPACE 1078D, BOCA RATON, FL, 33431, US |
| Mail Address: | SOCIEDAD TEXTIL LONIA, CORP., 445 PARK AVENUE, NEW YORK, NY, 10022, US |
| ZIP code: | 33431 |
| County: | Palm Beach |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| RODRIGUEZ PRIETO MARIA DEL C | Chairman | Parque Empresarial Pereiro de Aguiar, Ourense, 32797 |
| MARTIN CALVERA ALEJANDRO | President | Parque Empresarial Pereiro de Aguiar, Ourense, 32792 |
| Perez Gonzalez Maria del Pila | Secretary | Parque Empresarial Pereiro de Aguiar S/N, Ourense, 32797 |
| PEREZ GONZALEZ MARIA DEL PILA | Vice President | Parque Empresarial Pereiro De Aguiar, Ourense, 32797 |
| FIRESTONE JOHN R. | Asst | 555 Madison Avenue, NEW YORK, NY, 10022 |
| CORPORATION SERVICE COMPANY | Agent | - |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G13000034063 | CH CAROLINA HERRERA | ACTIVE | 2013-04-09 | 2028-12-31 | - | C/O PAVIA & HARCOURT LLP, 555 MADISON AVENUE 11TH FL, NEW YORK, NY, 10022 |
| G12000089364 | PURIFICACION GARCIA | ACTIVE | 2012-09-12 | 2028-12-31 | - | 555 MADISON AVENUE, 11TH FLOOR, NEW YORK, NY, 10022, US |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2022-04-08 | 6000 W. GLADES ROAD, SPACE 1078D, BOCA RATON, FL 33431 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-09-02 | 6000 W. GLADES ROAD, SPACE 1078D, BOCA RATON, FL 33431 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2009-03-27 | 1201 HAYS STREET, TALLAHASSEE, FL 32301 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-16 |
| ANNUAL REPORT | 2023-04-24 |
| ANNUAL REPORT | 2022-04-08 |
| ANNUAL REPORT | 2021-04-23 |
| ANNUAL REPORT | 2020-06-15 |
| ANNUAL REPORT | 2019-03-05 |
| ANNUAL REPORT | 2018-03-15 |
| ANNUAL REPORT | 2017-04-12 |
| AMENDED ANNUAL REPORT | 2016-10-03 |
| ANNUAL REPORT | 2016-04-21 |
Date of last update: 01 May 2025
Sources: Florida Department of State
