| 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 |
| 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 |
| 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 | - |
| 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 |
| 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 |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 313102261 | 0418800 | 2009-05-29 | 3950 E 10TH CT, HIALEAH, FL, 33013 | |||||||||||
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| USDOT Number | Carrier Operation | MCS-150 Form Date | MCS-150 Mileage | MCS-150 Year | Power Units | Drivers | Operation Classification | |||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1359711 | Intrastate Non-Hazmat | 2005-04-12 | 0 | - | 7 | 8 | Private(Property) | |||||||||||||||||||||||||||||||||||||||||||||||||||
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| Total Number of Inspections for the measurement period (24 months) | 0 |
| Driver Fitness BASIC Serious Violation Indicator | No |
| Vehicle Maintenance BASIC Acute/Critical Indicator | No |
| Unsafe Driving BASIC Acute/Critical Indicator | No |
| Driver Fitness BASIC Roadside Performance measure value | 0 |
| Hours-of-Service (HOS) Compliance BASIC Roadside Performance measure value | 0 |
| Total Number of Driver Inspections for the measurment period | 0 |
| Vehicle Maintenance BASIC Roadside Performance measure value | 0 |
| Total Number of Vehicle Inspections for the measurement period | 0 |
| Controlled Substances and Alcohol BASIC Roadside Performance measure value | 0 |
| Unsafe Driving BASIC Roadside Performance Measure Value | 0 |
| Number of inspections with at least one Driver Fitness BASIC violation | 0 |
| Number of inspections with at least one Hours-of-Service BASIC violation | 0 |
| Total Number of Driver Inspections containing at least one Driver Out-of-Service Violation | 0 |
| Number of inspections with at least one Vehicle Maintenance BASIC violation | 0 |
| Total Number of Vehicle Inspections containing at least one Vehicle Out-of-Service violation | 0 |
| Number of inspections with at least one Controlled Substances and Alcohol BASIC violation | 0 |
| Number of inspections with at least one Unsafe Driving BASIC violation | 0 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
