| Entity Name: | LA MAISON DU SOLEIL, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LA MAISON DU SOLEIL, 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: | 01 Jun 2000 (25 years ago) |
| Date of dissolution: | 24 Sep 2010 (15 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2010 (15 years ago) |
| Document Number: | P00000053041 |
| FEI/EIN Number |
651016792
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8892 VALHALLA DR, DELRAY BEACH, FL, 33446, US |
| Mail Address: | 8892 VALHALLA DR, DELRAY BEACH, FL, 33446, US |
| ZIP code: | 33446 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| UGARTE ENRIQUE | Director | 8892 VALHALLA DR, DELRAY BEACH, FL, 33446 |
| UGARTE ENRIQUE | President | 8892 VALHALLA DR, DELRAY BEACH, FL, 33446 |
| UGARTE ENRIQUE | Treasurer | 8892 VALHALLA DR, DELRAY BEACH, FL, 33446 |
| UGARTE PAMELA | Director | 8892 VALHALLA DR, DELRAY BEACH, FL, 33446 |
| UGARTE PAMELA | Vice President | 8892 VALHALLA DR, DELRAY BEACH, FL, 33446 |
| UGARTE PAMELA | Secretary | 8892 VALHALLA DR, DELRAY BEACH, FL, 33446 |
| CORPORATION COMPANY OF MIAMI | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-04-29 | 8892 VALHALLA DR, DELRAY BEACH, FL 33446 | - |
| CHANGE OF MAILING ADDRESS | 2009-04-29 | 8892 VALHALLA DR, DELRAY BEACH, FL 33446 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J06000109608 | TERMINATED | 1000000026609 | 20277 00138 | 2006-05-02 | 2026-05-18 | $ 38,107.87 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, WEST PALM BEACH SERVICE CENTER, 2468 METROCENTRE BLVD, WEST PALM BEACH FL334073105 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2009-04-29 |
| ANNUAL REPORT | 2008-05-01 |
| ANNUAL REPORT | 2007-04-30 |
| ANNUAL REPORT | 2006-04-28 |
| ANNUAL REPORT | 2005-04-29 |
| ANNUAL REPORT | 2004-04-28 |
| ANNUAL REPORT | 2003-04-30 |
| ANNUAL REPORT | 2002-04-30 |
| ANNUAL REPORT | 2001-05-21 |
| Domestic Profit | 2000-06-01 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
