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LORET DE MOLA CORPORATION - Florida Company Profile

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Company Details

Entity Name: LORET DE MOLA CORPORATION
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

LORET DE MOLA 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: 19 Apr 1990 (35 years ago)
Date of dissolution: 16 Oct 1998 (27 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 16 Oct 1998 (27 years ago)
Document Number: L66562
FEI/EIN Number 650192453

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

Address: 9831 SW 184TH STREET, MIAMI, FL, 33157
Mail Address: 9831 SW 184TH STREET, MIAMI, FL, 33157
ZIP code: 33157
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DEMOLA ARMAND LORET President 8031 SW 138TH PLACE, MIAMI, FL, 33183
DEMOLA ARMAND LORET D Vice President 8031 SW 138TH PLACE, MIAMI, FL, 33183
KRAMER JEFFREY S Agent 7000 SW 62ND AVE., PENTHOUSE B, MIAMI, FL, 33143

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 1998-10-16 - -
CHANGE OF PRINCIPAL ADDRESS 1994-04-04 9831 SW 184TH STREET, MIAMI, FL 33157 -
CHANGE OF MAILING ADDRESS 1994-04-04 9831 SW 184TH STREET, MIAMI, FL 33157 -
REGISTERED AGENT NAME CHANGED 1994-04-04 KRAMER, JEFFREY SESQ. -
REGISTERED AGENT ADDRESS CHANGED 1994-04-04 7000 SW 62ND AVE., PENTHOUSE B, MIAMI, FL 33143 -

Documents

Name Date
ANNUAL REPORT 1997-02-18
ANNUAL REPORT 1996-04-22
ANNUAL REPORT 1995-02-13

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Date of last update: 01 Jun 2025

Sources: Florida Department of State