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LOCA AVENTURA CORPORATION - Florida Company Profile

Company Details

Entity Name: LOCA AVENTURA CORPORATION
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

LOCA AVENTURA CORPORATION is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act.

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: 04 Apr 1984 (41 years ago)
Date of dissolution: 14 Nov 1986 (38 years ago)
Last Event: INVOLUNTARILY DISSOLVED
Event Date Filed: 14 Nov 1986 (38 years ago)
Document Number: G97764
FEI/EIN Number 000000000

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 409 SW 8TH AVE #3, MIAMI, FL, 33130
Mail Address: 409 SW 8TH AVE #3, MIAMI, FL, 33130
ZIP code: 33130
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SANCHEZ, ESTELA President 409 SW 8 AVE APT.#3, MIAMI, FL
SANCHEZ, ESTELA Director 409 SW 8 AVE APT.#3, MIAMI, FL
SANCHEZ, JORGE Secretary 409 SW 8 AVE APT.#3, MIAMI, FL
SANCHEZ, JORGE Treasurer 409 SW 8 AVE APT.#3, MIAMI, FL
SANCHEZ, JORGE Director 409 SW 8 AVE APT.#3, MIAMI, FL
SANCHEZ, ESTELA Agent 409 SW 8 AVE, MIAMI, FL, 33130

Events

Event Type Filed Date Value Description
INVOLUNTARILY DISSOLVED 1986-11-14 - -
CHANGE OF PRINCIPAL ADDRESS 1985-04-29 409 SW 8TH AVE #3, MIAMI, FL 33130 -
CHANGE OF MAILING ADDRESS 1985-04-29 409 SW 8TH AVE #3, MIAMI, FL 33130 -

Date of last update: 02 Apr 2025

Sources: Florida Department of State