| Entity Name: | LLADRO REALTY, 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: | 30 Dec 1997 (27 years ago) |
| Branch of: | LLADRO REALTY, INC., NEW YORK (Company Number 412991) |
| Date of dissolution: | 28 Sep 2018 (7 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2018 (7 years ago) |
| Document Number: | F98000000001 |
| FEI/EIN Number |
132872431
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 300 Park Ave, WeWork-12th Floor, New York, NY, 10022, US |
| Mail Address: | 300 Park Ave, WeWork-12th Floor, New York, NY, 10022, US |
| Place of Formation: | NEW YORK |
| Name | Role | Address |
|---|---|---|
| Jara Juan Ignacio | President | 46016 TAVERNES BLANQUES, VALENCIA,, 46016 |
| SANCHIS JUAN V | Secretary | Ctra. Alboraya s/n, Tavernes Blanques, Va, 46016 |
| Di Palo Angelo | Chief Financial Officer | 40 Enterprise Ave. North, Secaucus, NJ, 07094 |
| Wolflick Juergen | Chief Executive Officer | 40 Enterprise Ave. North, Secaucus, NJ, 07094 |
| C T CORPORATION SYSTEM | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2018-09-28 | - | - |
| CHANGE OF MAILING ADDRESS | 2017-04-27 | 300 Park Ave, WeWork-12th Floor, New York, NY 10022 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-04-27 | 300 Park Ave, WeWork-12th Floor, New York, NY 10022 | - |
| REINSTATEMENT | 2011-08-09 | - | - |
| REVOKED FOR ANNUAL REPORT | 2009-09-25 | - | - |
| REINSTATEMENT | 2005-04-08 | - | - |
| REVOKED FOR ANNUAL REPORT | 2000-09-22 | - | - |
| CORPORATE MERGER | 1997-12-31 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. CORPORATE MERGER NUMBER 900000016089 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2017-04-27 |
| ANNUAL REPORT | 2016-03-01 |
| ANNUAL REPORT | 2015-03-09 |
| ANNUAL REPORT | 2014-09-17 |
| ANNUAL REPORT | 2013-01-15 |
| ANNUAL REPORT | 2012-01-03 |
| REINSTATEMENT | 2011-08-09 |
| ANNUAL REPORT | 2008-08-21 |
| ANNUAL REPORT | 2007-02-16 |
| ANNUAL REPORT | 2006-01-10 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
