| Entity Name: | LA FE FOODS, 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: | 23 Dec 2002 (22 years ago) |
| Date of dissolution: | 25 Sep 2009 (16 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2009 (16 years ago) |
| Document Number: | F02000006407 |
| FEI/EIN Number |
542076665
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9151 NW 97 TERRACE, MEDLEY, FL, 33178 |
| Mail Address: | 3828 PINE LAKE DR., WESTON, FL, 33332 |
| ZIP code: | 33178 |
| County: | Miami-Dade |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| PENA J. CARLOS | Chairman | 9151 NW 97 TERRACE, MEDLEY, FL, 33178 |
| PENA J. CARLOS | President | 9151 NW 97 TERRACE, MEDLEY, FL, 33178 |
| PENA J. CARLOS | Treasurer | 9151 NW 97 TERRACE, MEDLEY, FL, 33178 |
| PENA F. MARGARITA | Director | 9151 NW 97 TERRACE, MEDLEY, FL, 33178 |
| PENA F. MARGARITA | Vice President | 9151 NW 97 TERRACE, MEDLEY, FL, 33178 |
| PENA F. MARGARITA | President | 9151 NW 97 TERRACE, MEDLEY, FL, 33178 |
| PENA F. MARGARITA | Secretary | 9151 NW 97 TERRACE, MEDLEY, FL, 33178 |
| PENA J. CARLOS | Agent | 9151 NW 97 TERRACE, MEDLEY, FL, 33178 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| PENDING REINSTATEMENT | 2011-07-13 | - | - |
| REVOKED FOR ANNUAL REPORT | 2009-09-25 | - | - |
| CHANGE OF MAILING ADDRESS | 2008-01-14 | 9151 NW 97 TERRACE, MEDLEY, FL 33178 | - |
| REINSTATEMENT | 2008-01-14 | - | - |
| REVOKED FOR ANNUAL REPORT | 2007-09-14 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2005-01-04 | 9151 NW 97 TERRACE, MEDLEY, FL 33178 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2005-01-04 | 9151 NW 97 TERRACE, MEDLEY, FL 33178 | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2008-01-14 |
| ANNUAL REPORT | 2006-05-19 |
| ANNUAL REPORT | 2005-01-04 |
| ANNUAL REPORT | 2004-07-01 |
| ANNUAL REPORT | 2003-03-31 |
| Foreign Profit | 2002-12-23 |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 100368901 | 0418800 | 1992-10-16 | 1465 NW 21ST TERRACE, MIAMI, FL, 33142 | |||||||||||
|
||||||||||||||
Date of last update: 02 Apr 2025
Sources: Florida Department of State
