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LA DONA FOODS, INC. - Florida Company Profile

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Company Details

Entity Name: LA DONA FOODS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

LA DONA FOODS, 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: 20 Sep 2000 (25 years ago)
Date of dissolution: 28 Sep 2009 (16 years ago)
Last Event: VOL DISSOLUTION OF INACTIVE CORP
Event Date Filed: 28 Sep 2009 (16 years ago)
Document Number: P00000089117
FEI/EIN Number 651040854

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 3950 EAST 10TH COURT, HIALEAH, FL, 33013
Mail Address: P O BOX 138503, HIALEAH, FL, 33013
ZIP code: 33013
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LUQUE ROBERTO E Director 3950 EAST 10TH COURT, HIALEAH, FL, 33013
LUQUE ROBERTO E Agent 3950 EAST 10TH COURT, HIALEAH, FL, 33013

Events

Event Type Filed Date Value Description
VOL DISSOLUTION OF INACTIVE CORP 2009-09-28 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2009-09-25 - -
REGISTERED AGENT NAME CHANGED 2005-06-29 LUQUE, ROBERTO E -
CHANGE OF PRINCIPAL ADDRESS 2004-04-29 3950 EAST 10TH COURT, HIALEAH, FL 33013 -
REGISTERED AGENT ADDRESS CHANGED 2004-04-29 3950 EAST 10TH COURT, HIALEAH, FL 33013 -
CHANGE OF MAILING ADDRESS 2001-05-22 3950 EAST 10TH COURT, HIALEAH, FL 33013 -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J09002147196 LAPSED 08-15336 CC (05) COUNTY COURT MIAMI-DADE COUNTY 2009-08-05 2014-09-18 $16,200.16 QUESOS LA RICURA, LTD., 225 PARK AVENUE, HICKSVILLE, NY 11802
J09001240323 LAPSED 09-00684 CA 30 MIAMI-DADE COUNTY 2009-06-08 2014-06-18 $97242.48 TORTILLAS SAN ANTONIO, INC., 4981 OLD BAILEY HIGHWAY, NASHVILLE, NC 27856
J09000244524 LAPSED 08-39672-CA-06 11TH JUD. CIR. CT. 2009-01-28 2014-02-03 $146,801.99 MEXICAN CHEESE PRODUCERS, INC., 1625 10TH STREET, STE. 205, MONROE, WI 53566
J09001179307 LAPSED 07-374444 CA 31 CIR CRT 11TH JUD MIAMI-DADE 2009-01-14 2014-05-08 $74,593.52 WISCONSIN CHEESE GROUP, INC., 105 THIRD STREET, MONROE, WI 53566

Documents

Name Date
Vol. Diss. of Inactive Corp. 2009-09-28
ANNUAL REPORT 2008-05-01
ANNUAL REPORT 2007-04-30
ANNUAL REPORT 2006-05-02
ANNUAL REPORT 2005-06-29
ANNUAL REPORT 2004-08-02
ANNUAL REPORT 2004-04-29
ANNUAL REPORT 2003-04-23
ANNUAL REPORT 2002-05-12
ANNUAL REPORT 2001-05-22

OSHA's Inspections within Industry

Inspection Summary

Date:
2009-05-29
Type:
Planned
Address:
3950 E 10TH CT, HIALEAH, FL, 33013
Safety Health:
Safety
Scope:
NoInspection

Motor Carrier Census

Carrier Operation:
Intrastate Non-Hazmat
Fax:
(305) 835-0131
Add Date:
2005-04-12
Operation Classification:
Private(Property)
power Units:
7
Drivers:
8
Inspections:
0
FMCSA Link:

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Date of last update: 03 Jun 2025

Sources: Florida Department of State