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LA PUERTA INVESTMENT CORP. - Florida Company Profile

Company Details

Entity Name: LA PUERTA INVESTMENT CORP.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

LA PUERTA INVESTMENT CORP. 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: 01 Nov 2000 (24 years ago)
Date of dissolution: 26 Sep 2014 (10 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 26 Sep 2014 (10 years ago)
Document Number: P00000102714
FEI/EIN Number 651051726

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

Address: 1000 E. HALLANDALE BEACH BLVD., SUITE B, HALLANDALE BEACH, FL, 33009, US
Mail Address: 1000 E. HALLANDALE BEACH BLVD., SUITE B, HALLANDALE BEACH, FL, 33009, US
ZIP code: 33009
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PLEHN KLAUS WELLE President .2222 SW 19 STREET, MIAMI, FL, 33145
PLEHN KLAUS WELLE Secretary .2222 SW 19 STREET, MIAMI, FL, 33145
PLEHN KLAUS WELLE Director .2222 SW 19 STREET, MIAMI, FL, 33145
THOMEDES DE MARTINEZBERTA J Vice President 2222 SW 19 STREET, MIAMI, FL, 33145
THOMEDES DE MARTINEZBERTA J Director 2222 SW 19 STREET, MIAMI, FL, 33145
ROUSSO MARK E Agent 1000 E. HALLANDALE BEACH BLVD., HALLANDALE BEACH, FL, 33009

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2014-09-26 - -
REINSTATEMENT 2011-01-06 - -
CHANGE OF PRINCIPAL ADDRESS 2011-01-06 1000 E. HALLANDALE BEACH BLVD., SUITE B, HALLANDALE BEACH, FL 33009 -
CHANGE OF MAILING ADDRESS 2011-01-06 1000 E. HALLANDALE BEACH BLVD., SUITE B, HALLANDALE BEACH, FL 33009 -
REGISTERED AGENT ADDRESS CHANGED 2011-01-06 1000 E. HALLANDALE BEACH BLVD., SUITE B, HALLANDALE BEACH, FL 33009 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2010-09-24 - -

Documents

Name Date
ANNUAL REPORT 2013-02-14
ANNUAL REPORT 2012-02-14
REINSTATEMENT 2011-01-06
ANNUAL REPORT 2009-01-07
ANNUAL REPORT 2008-02-11
ANNUAL REPORT 2007-02-24
ANNUAL REPORT 2006-01-27
ANNUAL REPORT 2005-09-14
ANNUAL REPORT 2004-04-26
ANNUAL REPORT 2003-04-18

Date of last update: 02 Mar 2025

Sources: Florida Department of State