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LA FUENTE INTERNATIONAL INVESTMENTS INC. - Florida Company Profile

Company Details

Entity Name: LA FUENTE INTERNATIONAL INVESTMENTS INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

LA FUENTE INTERNATIONAL INVESTMENTS 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: 26 Jun 2000 (25 years ago)
Date of dissolution: 29 Aug 2001 (24 years ago)
Last Event: CORPORATE MERGER
Event Date Filed: 29 Aug 2001 (24 years ago)
Document Number: P00000062011
Address: 825 BRICKELL BAY DR, TOWER 3, STE 1249, MIAMI, FL, 33131
Mail Address: 825 BRICKELL BAY DR, TOWER 3, STE 1249, MIAMI, FL, 33131
ZIP code: 33131
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MONTANEZ JAIME President CARRERA 39A #4460 APTO. 401 EDIFICIO, ATLANTIS BUCARAMANGA COLOMBI
MONTANEZ JAIME Treasurer CARRERA 39A #4460 APTO. 401 EDIFICIO, ATLANTIS BUCARAMANGA COLOMBI
MONTANEZ JAIME Director CARRERA 39A #4460 APTO. 401 EDIFICIO, ATLANTIS BUCARAMANGA COLOMBI
GIOVANNY MONTANEZ JAIME Vice President CARRERA 39A #4460 APTO. 401 EDIFICIO, ATLANTIS BUCARAMANGA COLOMBI
GIOVANNY MONTANEZ JAIME Secretary CARRERA 39A #4460 APTO. 401 EDIFICIO, ATLANTIS BUCARAMANGA COLOMBI
GIOVANNY MONTANEZ JAIME Director CARRERA 39A #4460 APTO. 401 EDIFICIO, ATLANTIS BUCARAMANGA COLOMBI
NATIONSCORP REGISTERED AGENTS, INC. Agent -

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2005-09-16 1574 VILLAGE SQUARE BLVD, SUITE 100, TALLAHASSEE, FL 32309 -
MERGER 2001-08-29 - CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS L01000014900. MERGER NUMBER 300000038363

Documents

Name Date
Merger Sheet 2001-08-29
Domestic Profit 2000-06-26

Date of last update: 01 May 2025

Sources: Florida Department of State