| Entity Name: | LOS JIMAGUAS CLASSIC CARRIAGE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LOS JIMAGUAS CLASSIC CARRIAGE, 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: | 21 Nov 1989 (35 years ago) |
| Date of dissolution: | 26 Sep 1997 (28 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 1997 (28 years ago) |
| Document Number: | L30995 |
| FEI/EIN Number |
650171175
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | C/O ROBERTO PINO, 12201 SW 80TH ST, MIAMI, FL, 33183 |
| Mail Address: | C/O ROBERTO PINO, 12201 SW 80TH ST, MIAMI, FL, 33183 |
| ZIP code: | 33183 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PINO, ROBERTO | Director | 12201 SW 80TH ST, MIAMI, FL |
| PINO, ROBERTO | Treasurer | 12201 SW 80TH ST, MIAMI, FL |
| PINO, ROBERTO | President | 12201 SW 80TH ST, MIAMI, FL |
| PINO, ROBERTO | Agent | 12201 SW 80TH ST, MIAMI, FL, 33183 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1997-09-26 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1992-03-25 | C/O ROBERTO PINO, 12201 SW 80TH ST, MIAMI, FL 33183 | - |
| CHANGE OF MAILING ADDRESS | 1992-03-25 | C/O ROBERTO PINO, 12201 SW 80TH ST, MIAMI, FL 33183 | - |
| REGISTERED AGENT NAME CHANGED | 1992-03-25 | PINO, ROBERTO | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J04900000485 | LAPSED | 03-19122 CA 25 | 11TH JUD CIR MIAMI-DADE CO FL | 2003-12-16 | 2009-01-09 | $65503.21 | LPP MORTGAGE LTD F/K/A LOAN PARTICIPANT PARTNERS LTD., 6000 LEGACY DRIVE, 3 EAST, PLANO, FL 75024 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1996-06-06 |
| ANNUAL REPORT | 1995-06-30 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
