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LAGO PLAZA, INC. - Florida Company Profile

Company Details

Entity Name: LAGO PLAZA, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

LAGO PLAZA, INC. 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: 14 Sep 1987 (38 years ago)
Date of dissolution: 23 Aug 1996 (29 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Aug 1996 (29 years ago)
Document Number: J92062
FEI/EIN Number 592839090

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

Address: 4410 W. 16TH AVENUE, SUITE 55, HIALEAH, FL, 33012
Mail Address: 4410 W. 16TH AVENUE, SUITE 55, HIALEAH, FL, 33012
ZIP code: 33012
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
VINAS, HECTOR R. President 4410 W. 16TH AVE., #55, HIALEAH, FL, 33012
VINAS, HECTOR R. Director 4410 W. 16TH AVE., #55, HIALEAH, FL, 33012
GARCIA, R. WILFREDO Vice President 3028 NW. 13 STREET, MIAMI, FL
GARCIA, R. WILFREDO Director 3028 NW. 13 STREET, MIAMI, FL
PILOTO, LUIS R. Secretary 8390 SW 5TH STREET, MIAMI, FL
PILOTO, LUIS R. Director 8390 SW 5TH STREET, MIAMI, FL
JUAN C. ZORRILLA ESQ. Agent 201 SOUTH BISCAYNE BLVD, MIAMI, FL, 33131

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 1996-08-23 - -
REINSTATEMENT 1995-11-30 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 1994-08-26 - -
CHANGE OF MAILING ADDRESS 1993-05-10 4410 W. 16TH AVENUE, SUITE 55, HIALEAH, FL 33012 -
REGISTERED AGENT ADDRESS CHANGED 1993-05-10 201 SOUTH BISCAYNE BLVD, SUITE 1402, MIAMI, FL 33131 -
REINSTATEMENT 1993-05-10 - -
CHANGE OF PRINCIPAL ADDRESS 1993-05-10 4410 W. 16TH AVENUE, SUITE 55, HIALEAH, FL 33012 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 1992-10-09 - -

OSHA's Inspections within Industry

Inspection Nr Report ID Date Opened Site Address
106490543 0420600 1992-05-07 6640 HWY 441 S.E., OKEECHOBEE, FL, 34792
Inspection Type Planned
Scope NoInspection
Safety/Health Safety
Close Conference 1992-05-07
Case Closed 1992-08-19

Date of last update: 01 Apr 2025

Sources: Florida Department of State