IDALIA LLORENS COLLECTION AGENCY, INC. - Florida Company Profile
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| Entity Name: | IDALIA LLORENS COLLECTION AGENCY, 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: | 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
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
|---|---|---|
| SANTINI IDALIA L | President | 1607 AVE PONCE DE LEON, SUITE 406, SAN JUAN, 00909 |
| BENHADDOUCH ROSANNA | Vice President | 350 S. Miami Ave., MIAMI, FL, 33130 |
| BENHADDOUCH ROSANNA | Agent | 223 EAST FLAGLER ST, MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2014-04-03 | - | - |
| CHANGE OF MAILING ADDRESS | 2011-02-07 | 223 EAST FLAGLER ST, SUITE 238, MIAMI, FL 33131 | - |
| 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 |
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Date of last update: 03 Jun 2025
Sources: Florida Department of State