| Entity Name: | LORETO PRODUCTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LORETO PRODUCTS, 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: | 02 Aug 2000 (25 years ago) |
| Date of dissolution: | 30 Apr 2015 (10 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 30 Apr 2015 (10 years ago) |
| Document Number: | P00000074492 |
| FEI/EIN Number |
593663338
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2502 WALDEN WOODS DRIVE, PLANT CITY, FL, 33566 |
| Mail Address: | 2502 WALDEN WOODS DRIVE, PLANT CITY, FL, 33566 |
| ZIP code: | 33566 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GUERRERO JOSE G | Director | CARRETERA SEVILLA-HUELVA, KM.14, 41807 ESPARTINAS, SPAIN |
| RODRIGUEZ LUIS A | Chairman | CARRETERA SEVILLA-HUELVA, KM.14, 41807 ESPARTINAS, SPAIN |
| MCMAHON JEFFREY M | Treasurer | 2502 WALDEN WOODS DR, PLANT CITY, FL, 33566 |
| MILLS FREDERICK J | Agent | 1200 W. PLATT ST., SUITE 100, TAMPA, FL, 33606 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2015-04-30 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2005-07-29 | 2502 WALDEN WOODS DRIVE, PLANT CITY, FL 33566 | - |
| CHANGE OF MAILING ADDRESS | 2005-07-29 | 2502 WALDEN WOODS DRIVE, PLANT CITY, FL 33566 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2015-04-30 |
| ANNUAL REPORT | 2014-04-21 |
| ANNUAL REPORT | 2013-01-24 |
| ANNUAL REPORT | 2012-06-19 |
| ANNUAL REPORT | 2012-02-14 |
| ANNUAL REPORT | 2011-01-04 |
| ANNUAL REPORT | 2010-01-05 |
| ANNUAL REPORT | 2009-04-13 |
| ANNUAL REPORT | 2008-04-14 |
| ANNUAL REPORT | 2007-05-29 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
