| Entity Name: | L.O.A. INVESTMENTS, 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: | 20 Sep 1995 (30 years ago) |
| Date of dissolution: | 26 Feb 2002 (23 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 26 Feb 2002 (23 years ago) |
| Document Number: | F95000004556 |
| FEI/EIN Number |
650605990
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2 CLEARVIEW AVE., HOBE SOUND, FL, 33455 |
| Mail Address: | % MEHLICH, ROEGIERS, GOLDIN & CO., 701 COLORADO AVE., STUART, FL, 34994 |
| ZIP code: | 33455 |
| County: | Martin |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| MAKAROVA OLGA | Secretary | 2 CLEARVIEW AVE., HOBE SOUND, FL |
| PEFTIEV VLADIMIR | Vice President | 2 CLEARVIEW AVE., HOBE SOUND, FL |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2002-02-26 | - | - |
| CHANGE OF MAILING ADDRESS | 2002-02-26 | 2 CLEARVIEW AVE., HOBE SOUND, FL 33455 | - |
| Name | Date |
|---|---|
| Withdrawal | 2002-02-26 |
| ANNUAL REPORT | 2001-07-24 |
| ANNUAL REPORT | 2000-06-08 |
| ANNUAL REPORT | 1999-03-17 |
| ANNUAL REPORT | 1998-03-20 |
| ANNUAL REPORT | 1997-04-17 |
| ANNUAL REPORT | 1996-07-18 |
| DOCUMENTS PRIOR TO 1997 | 1995-09-20 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
