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LANDY CORP. - Florida Company Profile

Company Details

Entity Name: LANDY CORP.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

LANDY CORP. 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: 23 Jan 1986 (39 years ago)
Date of dissolution: 15 Sep 2006 (19 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 15 Sep 2006 (19 years ago)
Document Number: M26305
FEI/EIN Number 591353188

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

Address: 8814 WEST FLAGLER STREET UNIT 110, MIAMI, FL, 33174
Mail Address: 8814 WEST FLAGLER STREET UNIT 110, MIAMI, FL, 33174
ZIP code: 33174
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GARCIA MAGGIE President 8814 WEST FLAGLER STREET UNIT 110, MIAMI, FL, 33174
GARCIA MAGGIE Secretary 8814 WEST FLAGLER STREET UNIT 110, MIAMI, FL, 33174
PUENTE JIM C Agent 11120 N KENDALL DRIVE STE 200, MIAMI, FL, 33176

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2006-09-15 - -
CHANGE OF PRINCIPAL ADDRESS 2004-05-13 8814 WEST FLAGLER STREET UNIT 110, MIAMI, FL 33174 -
REGISTERED AGENT NAME CHANGED 2004-05-13 PUENTE, JIM CPA -
REGISTERED AGENT ADDRESS CHANGED 2004-05-13 11120 N KENDALL DRIVE STE 200, MIAMI, FL 33176 -
CHANGE OF MAILING ADDRESS 2004-05-13 8814 WEST FLAGLER STREET UNIT 110, MIAMI, FL 33174 -
REINSTATEMENT 1989-12-07 - -
INVOLUNTARILY DISSOLVED 1989-10-13 - -

Documents

Name Date
ANNUAL REPORT 2005-03-30
ANNUAL REPORT 2004-05-13
ANNUAL REPORT 2003-01-13
ANNUAL REPORT 2002-09-03
ANNUAL REPORT 2001-02-02
ANNUAL REPORT 2000-03-22
ANNUAL REPORT 1999-03-04
ANNUAL REPORT 1998-09-24
ANNUAL REPORT 1997-05-01
ANNUAL REPORT 1996-05-01

Date of last update: 02 Apr 2025

Sources: Florida Department of State