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LA CASA DE LOS RELOJES INC. - Florida Company Profile

Company Details

Entity Name: LA CASA DE LOS RELOJES INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

LA CASA DE LOS RELOJES 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: 11 May 1988 (37 years ago)
Date of dissolution: 09 Nov 1990 (34 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 09 Nov 1990 (34 years ago)
Document Number: M80365
FEI/EIN Number 650050370

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

Address: 4250 E. 4TH AVE., HIALEAH, FL, 33013
Mail Address: 4250 E. 4TH AVE., HIALEAH, FL, 33013
ZIP code: 33013
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CARMONA, YOLANDA Director 117 N.E. 1ST AVE., MIAMI, FL
MOYA, MARIBEL Director 117 N.E. 1ST AVE., MIAMI, FL
CARMONA, YOLANDA Agent 117 N.E. 1ST AVE., MIAMI, FL, 33132

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 1990-11-09 - -
CHANGE OF PRINCIPAL ADDRESS 1989-07-17 4250 E. 4TH AVE., HIALEAH, FL 33013 -
CHANGE OF MAILING ADDRESS 1989-07-17 4250 E. 4TH AVE., HIALEAH, FL 33013 -

Date of last update: 02 Apr 2025

Sources: Florida Department of State