LA COMPANIA HUMANA INC. - Florida Company Profile

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Company Details

Entity Name:	LA COMPANIA HUMANA INC.
Jurisdiction:	FLORIDA
Filing Type:	Domestic Non-Profit
Status:	Inactive
Date Filed:	08 Sep 2008 (17 years ago)
Date of dissolution:	23 Sep 2022 (3 years ago)
Last Event:	ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed:	23 Sep 2022 (3 years ago)
Document Number:	N08000008413
FEI/EIN Number	263488444
Address:	2751 N Miami Ave, Miami, FL, 33127, US
Mail Address:	2751 N Miami Ave, Miami, FL, 33127, US
ZIP code:	33127
City:	Miami
County:	Miami-Dade
Place of Formation:	FLORIDA

Key Officers & Management

Name	Role	Address
C & M GROUP SERVICES LLC	Agent	6043 NW 167 ST, Miami, FL, 33015
Maldonado Veronica	President	2751 N Miami Ave, Suite 1, Miami, FL, 33127
Maldonado Zarikian Samuel	Treasurer	2751 N Miami Ave, Suite 1, Miami, FL, 33127
Maldonado Elice	Director	2751 N Miami Ave, Suite 1, Miami, FL, 33127
Maldonado Fe	Secretary	2751 N Miami Ave, Suite 1, Miami, FL, 33127

Fictitious Names

Registration Number	Fictitious Name	Status	Filed Date	Expiration Date	Cancellation Date	Mailing Address
G09000123935	THE HUMAN COMPANY	EXPIRED	2009-06-19	2014-12-31	-	1800 S OCEAN DR. # 407, FORT LAUDERDALE, FL, 3316

Events

Event Type	Filed Date	Value	Description
ADMIN DISSOLUTION FOR ANNUAL REPORT	2022-09-23	-	-
CHANGE OF PRINCIPAL ADDRESS	2019-04-29	2751 N Miami Ave, Suite 1, Miami, FL 33127	-
CHANGE OF MAILING ADDRESS	2019-04-29	2751 N Miami Ave, Suite 1, Miami, FL 33127	-
REGISTERED AGENT NAME CHANGED	2018-04-30	C & M GROUP SERVICES LLC	-
REGISTERED AGENT ADDRESS CHANGED	2018-04-30	6043 NW 167 ST, A - 10, Miami, FL 33015	-

Documents

Name	Date
ANNUAL REPORT	2021-04-27
ANNUAL REPORT	2020-07-20
AMENDED ANNUAL REPORT	2019-05-01
ANNUAL REPORT	2019-04-29
ANNUAL REPORT	2018-04-30
ANNUAL REPORT	2017-04-30
ANNUAL REPORT	2016-04-28
ANNUAL REPORT	2015-04-30
ANNUAL REPORT	2014-04-18
ANNUAL REPORT	2013-04-30

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Date of last update: 02 Aug 2025

Sources: Florida Department of State