| Entity Name: | LALE FASHIONS, 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: | 02 Jan 2004 (21 years ago) |
| Branch of: | LALE FASHIONS, INC., KENTUCKY (Company Number 0559333) |
| Date of dissolution: | 11 Apr 2018 (7 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 11 Apr 2018 (7 years ago) |
| Document Number: | F04000000136 |
| FEI/EIN Number |
320073555
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1764 NW 2oth Street, MIAMI, FL, 33142, US |
| Mail Address: | 1764 NW 20th Street, MIAMI, FL, 33142, US |
| ZIP code: | 33142 |
| County: | Miami-Dade |
| Place of Formation: | KENTUCKY |
| Name | Role | Address |
|---|---|---|
| POSADA ALEJANDRO | Chairman | 457NE 25th ST, MIAMI, FL, 33137 |
| POSADA ALEJANDRO | President | 457NE 25th ST, MIAMI, FL, 33137 |
| HOLT MARIA | Director | 387 ROSEMONT LN, BENTON, KY, 42025 |
| HOLT MARIA | Secretary | 387 ROSEMONT LN, BENTON, KY, 42025 |
| HOLT MARIA | Treasurer | 387 ROSEMONT LN, BENTON, KY, 42025 |
| POSADA ALEJANDRO | Agent | 457 NE 25h ST, MIAMI, FL, 33137 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G12000098686 | BLUE GIRL | EXPIRED | 2012-10-09 | 2017-12-31 | - | 2330 NW 5TH AVE, MIAMI, FL, 33127 |
| G12000049557 | LATIN CLOSET | EXPIRED | 2012-05-30 | 2017-12-31 | - | 2330 NW 5TH AVE, MIAMI, FL, 33127 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2018-04-11 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-01-10 | 457 NE 25h ST, A, MIAMI, FL 33137 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2016-01-11 | 1764 NW 2oth Street, MIAMI, FL 33142 | - |
| CHANGE OF MAILING ADDRESS | 2016-01-11 | 1764 NW 2oth Street, MIAMI, FL 33142 | - |
| CANCEL ADM DISS/REV | 2008-10-10 | - | - |
| REVOKED FOR ANNUAL REPORT | 2008-09-26 | - | - |
| Name | Date |
|---|---|
| WITHDRAWAL | 2018-04-11 |
| ANNUAL REPORT | 2017-01-10 |
| ANNUAL REPORT | 2016-01-11 |
| ANNUAL REPORT | 2015-01-14 |
| ANNUAL REPORT | 2014-04-10 |
| ANNUAL REPORT | 2013-01-08 |
| ANNUAL REPORT | 2012-01-04 |
| ANNUAL REPORT | 2011-01-07 |
| ANNUAL REPORT | 2010-01-05 |
| ANNUAL REPORT | 2009-01-06 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
