| Entity Name: | IDALIA LLORENS COLLECTION AGENCY, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: | Inactive |
| Date Filed: | 22 Mar 2010 (15 years ago) |
| Date of dissolution: | 03 Apr 2014 (11 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 03 Apr 2014 (11 years ago) |
| Document Number: | F10000001467 |
| FEI/EIN Number | 660442290 |
| Address: | 223 EAST FLAGLER ST, SUITE 238, MIAMI, FL, 33131 |
| Mail Address: | 223 EAST FLAGLER ST, SUITE 238, MIAMI, FL, 33131 |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Name | Role | Address |
|---|---|---|
| BENHADDOUCH ROSANNA | Agent | 223 EAST FLAGLER ST, MIAMI, FL, 33131 |
| Name | Role | Address |
|---|---|---|
| SANTINI IDALIA L | President | 1607 AVE PONCE DE LEON, SUITE 406, SAN JUAN, 00909 |
| Name | Role | Address |
|---|---|---|
| BENHADDOUCH ROSANNA | Vice President | 350 S. Miami Ave., MIAMI, FL, 33130 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2014-04-03 | No data | No data |
| CHANGE OF MAILING ADDRESS | 2011-02-07 | 223 EAST FLAGLER ST, SUITE 238, MIAMI, FL 33131 | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J14000095686 | TERMINATED | 1000000573465 | MIAMI-DADE | 2014-01-13 | 2024-01-15 | $ 620.53 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2013-01-23 |
| ANNUAL REPORT | 2013-01-15 |
| ANNUAL REPORT | 2012-02-09 |
| ANNUAL REPORT | 2011-02-07 |
| Foreign Profit | 2010-03-22 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
