LOREDO ENTERPRISES, INC. - Florida Company Profile
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| Entity Name: | LOREDO ENTERPRISES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LOREDO ENTERPRISES, 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: | 05 May 1989 (36 years ago) |
| Date of dissolution: | 04 Oct 2002 (23 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 04 Oct 2002 (23 years ago) |
| Document Number: | K85757 |
| FEI/EIN Number |
650118691
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | C/O BALBINO LOREDO, 260 WEST 40TH PLACE, HIALEAH, FL, 33012 |
| Mail Address: | C/O BALBINO LOREDO, 260 WEST 40TH PLACE, HIALEAH, FL, 33012 |
| ZIP code: | 33012 |
| City: | Hialeah |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BALBINO LOREDO | President | 260 W. 40TH PLACE, HIALEAH, FL |
| LOREDO, BALBINO | Agent | 260 WEST 40TH PLACE, HIALEAH, FL, 33012 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2002-10-04 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2001-01-23 |
| ANNUAL REPORT | 2000-01-19 |
| ANNUAL REPORT | 1999-02-02 |
| ANNUAL REPORT | 1998-01-22 |
| ANNUAL REPORT | 1997-01-22 |
| ANNUAL REPORT | 1996-02-15 |
| ANNUAL REPORT | 1995-02-14 |
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Date of last update: 02 Jul 2025
Sources: Florida Department of State