| Entity Name: | LOTARIO, CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 11 Jul 2013 (12 years ago) |
| Document Number: | F13000003056 |
| FEI/EIN Number |
APPLIED FOR
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | ONEAL MARKETING ASSOCIATES BLDG, 2ND FLOOR WICKHAMS CAY II, ROAD TOWN, TO, 1110, VG |
| Mail Address: | 1430 south dixie highway, coral gables, FL, 33146, US |
| Name | Role | Address |
|---|---|---|
| ARISTIZABAL ESTEBAN | Director | 1010 BRICKELL AVENUE, MIAMI, FL, 33131 |
| VILLANUEVA SCOTT | Agent | 1430 south dixie highway, coral gables, FL, 33146 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2018-04-11 | ONEAL MARKETING ASSOCIATES BLDG, 2ND FLOOR WICKHAMS CAY II, ROAD TOWN, TORTOLA 1110 VG | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-04-11 | 1430 south dixie highway, suite 313, coral gables, FL 33146 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2014-04-30 | ONEAL MARKETING ASSOCIATES BLDG, 2ND FLOOR WICKHAMS CAY II, ROAD TOWN, TORTOLA 1110 VG | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-18 |
| ANNUAL REPORT | 2023-04-25 |
| ANNUAL REPORT | 2022-04-13 |
| ANNUAL REPORT | 2021-04-13 |
| ANNUAL REPORT | 2020-04-24 |
| ANNUAL REPORT | 2019-03-28 |
| AMENDED ANNUAL REPORT | 2018-09-21 |
| ANNUAL REPORT | 2018-04-11 |
| ANNUAL REPORT | 2017-03-08 |
| ANNUAL REPORT | 2016-04-19 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
