| Entity Name: | JIM MCLEAN - LAQUINTA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
JIM MCLEAN - LAQUINTA, 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: | 14 Jan 2000 (25 years ago) |
| Date of dissolution: | 27 Sep 2013 (12 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2013 (12 years ago) |
| Document Number: | P00000004729 |
| FEI/EIN Number |
650993642
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4400 NORTHWEST 87 AVENUE, MIAMI, FL, 33178-2192 |
| Mail Address: | 4400 NORTHWEST 87 AVENUE, MIAMI, FL, 33178-2192 |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MCCLEAN JIM | President | 4400 NW 87 AVE, MIAMI, FL, 33178 |
| MCCLEAN JIM | Director | 4400 NW 87 AVE, MIAMI, FL, 33178 |
| RODRIGUEZ OMAR | Chief Financial Officer | 4400 NW 87TH AVE, MIAMI, FL, 33178 |
| MCLEAN JIM | Agent | 4400 NW 87 AVE, MIAMI, FL, 33178 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| REGISTERED AGENT NAME CHANGED | 2003-01-30 | MCLEAN, JIM | - |
| REGISTERED AGENT ADDRESS CHANGED | 2003-01-30 | 4400 NW 87 AVE, MIAMI, FL 33178 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2001-04-19 | 4400 NORTHWEST 87 AVENUE, MIAMI, FL 33178-2192 | - |
| CHANGE OF MAILING ADDRESS | 2001-04-19 | 4400 NORTHWEST 87 AVENUE, MIAMI, FL 33178-2192 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2012-03-22 |
| ANNUAL REPORT | 2011-02-18 |
| ANNUAL REPORT | 2010-04-01 |
| ANNUAL REPORT | 2009-01-16 |
| ANNUAL REPORT | 2008-07-08 |
| ANNUAL REPORT | 2007-05-01 |
| ANNUAL REPORT | 2006-02-13 |
| ANNUAL REPORT | 2005-02-21 |
| ANNUAL REPORT | 2004-02-28 |
| ANNUAL REPORT | 2003-01-30 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
