| Entity Name: | LA LECHUZA CARACAS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LA LECHUZA CARACAS, 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: | 17 Jul 2000 (25 years ago) |
| Date of dissolution: | 25 Sep 2020 (4 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2020 (4 years ago) |
| Document Number: | P00000069066 |
| FEI/EIN Number |
651024486
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 12012 SOUTH SHORE BLVD, STE 103, WELLINGTON, FL, 33414, US |
| Mail Address: | 12012 SOUTH SHORE BLVD, STE 103, WELLINGTON, FL, 33414, US |
| ZIP code: | 33414 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CISNEROS EMMA | Director | 12012 SOUTH SHORE BLVD STE 103, WELLIONGTON, FL, 33414 |
| MEJER ALVARO L | Agent | 201 ALHAMBRA CR., CORAL GABLES, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| CHANGE OF MAILING ADDRESS | 2018-04-30 | 12012 SOUTH SHORE BLVD, STE 103, WELLINGTON, FL 33414 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-04-30 | 12012 SOUTH SHORE BLVD, STE 103, WELLINGTON, FL 33414 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2013-09-30 | 201 ALHAMBRA CR., SUITE 504, CORAL GABLES, FL 33134 | - |
| CANCEL ADM DISS/REV | 2006-10-05 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
| REINSTATEMENT | 2004-10-18 | - | - |
| REGISTERED AGENT NAME CHANGED | 2004-10-18 | MEJER, ALVARO LESQ | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2001-09-21 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J12000542459 | TERMINATED | 1000000268003 | PALM BEACH | 2012-07-25 | 2032-08-08 | $ 1,281.37 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, WEST PALM BEACH SERVICE CENTER, 2468 METROCENTRE BLVD, WEST PALM BEACH FL334073105 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2019-04-30 |
| AMENDED ANNUAL REPORT | 2018-10-23 |
| ANNUAL REPORT | 2018-04-30 |
| ANNUAL REPORT | 2017-03-21 |
| ANNUAL REPORT | 2016-02-09 |
| ANNUAL REPORT | 2015-02-25 |
| ANNUAL REPORT | 2014-01-31 |
| Reg. Agent Change | 2013-09-30 |
| ANNUAL REPORT | 2013-04-25 |
| ANNUAL REPORT | 2012-04-03 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
