| Entity Name: | LABINAL, 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 Jul 2012 (13 years ago) |
| Date of dissolution: | 12 Aug 2013 (12 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 12 Aug 2013 (12 years ago) |
| Document Number: | F12000003052 |
| FEI/EIN Number |
510290858
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3790 Russell Newman Blvd., Denton, TX, 76208, US |
| Mail Address: | 3790 Russell Newman Blvd., Denton, TX, 76208, US |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| BOMBA KAREN | Chairman | 3790 Russell Newman Blvd., Denton, TX, 76208 |
| BOMBA KAREN | Director | 3790 Russell Newman Blvd., Denton, TX, 76208 |
| BOMBA KAREN | President | 3790 Russell Newman Blvd., Denton, TX, 76208 |
| ORTEGA JORGE | Vice President | 3790 Russell Newman Blvd., Denton, TX, 76208 |
| ORTEGA JORGE | Director | 3790 Russell Newman Blvd., Denton, TX, 76208 |
| MELNICK MARK G | Secretary | 2850 SAFRAN DRIVE, GRAND PRAIRIE, TX, 75061 |
| MELNICK MARK G | Director | 2850 SAFRAN DRIVE, GRAND PRAIRIE, TX, 75061 |
| PELLE MARC | Treasurer | 3790 Russell Newman Blvd., Denton, TX, 76208 |
| C T CORPORATION SYSTEM | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2013-08-12 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2013-03-29 | 3790 Russell Newman Blvd., Denton, TX 76208 | - |
| CHANGE OF MAILING ADDRESS | 2013-03-29 | 3790 Russell Newman Blvd., Denton, TX 76208 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J21000513543 | TERMINATED | 1000000903558 | BREVARD | 2021-10-01 | 2041-10-06 | $ 45,831.72 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1415 W US HIGHWAY 90 STE 115, LAKE CITY FL320556156 |
| Name | Date |
|---|---|
| WITHDRAWAL | 2013-08-12 |
| ANNUAL REPORT | 2013-03-29 |
| Foreign Profit | 2012-07-23 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
