| Entity Name: | LA SEGUNDA REALTY CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit Corporation |
| Status: | Active |
| Date Filed: | 28 Feb 2007 (18 years ago) |
| Branch of: | LA SEGUNDA REALTY CORP., NEW YORK (Company Number 1443406) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 12 Nov 2023 (a year ago) |
| Document Number: | F07000001154 |
| FEI/EIN Number | 11-3032062 |
| Address: | 2750 DAVIE BLVD, FT. LAUDERDALE, FL 33312 |
| Mail Address: | 2750 DAVIE BLVD, FT. LAUDERDALE, FL 33312 |
| ZIP code: | 33312 |
| County: | Broward |
| Place of Formation: | NEW YORK |
| Name | Role | Address |
|---|---|---|
| DIAZ, FRANCISCO | Agent | 2750 DAVIE BLVD, FT. LAUDERDALE, FL 33312 |
| Name | Role | Address |
|---|---|---|
| DIAZ, FRANCISCO | President | 7 TAPPENTOWN LANE, BROOKVILLE, NY 11545 |
| Name | Role | Address |
|---|---|---|
| DIAZ, FRANCISCO | Director | 7 TAPPENTOWN LANE, BROOKVILLE, NY 11545 |
| DIAZ, ANTONIO | Director | 8 POND VIEW DR, MUTTONTOWN, NY 11791 |
| Name | Role | Address |
|---|---|---|
| DIAZ, ANTONIO | Secretary | 8 POND VIEW DR, MUTTONTOWN, NY 11791 |
| Name | Role | Address |
|---|---|---|
| DIAZ, PORFIRIO | Vice President | 12708 NW 20TH STREET, PEMBROKE PINES, FL 33028 |
| Name | Role | Address |
|---|---|---|
| ESPINAL, PEDRO DALOI | Treasurer | 10144 SW 10TH PLACE, PEMBROKE PINES, FL 33025 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2023-11-12 | No data | No data |
| REVOKED FOR ANNUAL REPORT | 2023-09-22 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2017-04-21 | 2750 DAVIE BLVD, FT. LAUDERDALE, FL 33312 | No data |
| CHANGE OF MAILING ADDRESS | 2017-04-21 | 2750 DAVIE BLVD, FT. LAUDERDALE, FL 33312 | No data |
| REGISTERED AGENT NAME CHANGED | 2017-04-21 | DIAZ, FRANCISCO | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2017-04-21 | 2750 DAVIE BLVD, FT. LAUDERDALE, FL 33312 | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J11000486295 | TERMINATED | 1000000226125 | BROWARD | 2011-07-18 | 2031-08-03 | $ 13,922.49 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, WEST PALM BEACH SERVICE CENTER, 2468 METROCENTRE BLVD, WEST PALM BEACH FL334073105 |
| J09000541838 | TERMINATED | 1000000107233 | 45933 566 | 2009-01-22 | 2029-02-04 | $ 327.79 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE/CENTRAL COLLECTIONS UNIT, 5050 W TENNESSEE ST, TALLAHASSEE FL323996586 |
| J09000619527 | ACTIVE | 1000000107233 | 45933 566 | 2009-01-22 | 2029-02-11 | $ 1,656.77 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE/CENTRAL COLLECTIONS UNIT, 5050 W TENNESSEE ST, TALLAHASSEE FL323996586 |
| J09000690668 | TERMINATED | 1000000107233 | 45933 566 | 2009-01-22 | 2029-02-18 | $ 15.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE/CENTRAL COLLECTIONS UNIT, 5050 W TENNESSEE ST, TALLAHASSEE FL323996586 |
| J09000468875 | TERMINATED | 1000000107233 | 45933 566 | 2009-01-22 | 2029-01-28 | $ 327.79 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE/CENTRAL COLLECTIONS UNIT, 3490 MARTIN HURST RD, TALLAHASSEE FL323121702 |
| J09000815661 | TERMINATED | 1000000107233 | 45933 566 | 2009-01-22 | 2029-03-05 | $ 15.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE/CENTRAL COLLECTIONS UNIT, 5050 W TENNESSEE ST, TALLAHASSEE FL323996586 |
| J09000875442 | TERMINATED | 1000000107233 | 45933 566 | 2009-01-22 | 2029-03-11 | $ 15.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE/CENTRAL COLLECTIONS UNIT, 5050 W TENNESSEE ST, TALLAHASSEE FL323996586 |
| J09000758382 | TERMINATED | 1000000107233 | 45933 566 | 2009-01-22 | 2014-02-25 | $ 15.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE/CENTRAL COLLECTIONS UNIT, 5050 W TENNESSEE ST, TALLAHASSEE FL323996586 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-06-26 |
| REINSTATEMENT | 2023-11-12 |
| ANNUAL REPORT | 2022-04-13 |
| ANNUAL REPORT | 2021-04-30 |
| ANNUAL REPORT | 2020-06-04 |
| ANNUAL REPORT | 2019-01-16 |
| ANNUAL REPORT | 2018-04-18 |
| ANNUAL REPORT | 2017-04-21 |
| ANNUAL REPORT | 2016-04-22 |
| ANNUAL REPORT | 2015-04-27 |
Date of last update: 02 Jan 2025
Sources: Florida Department of State
