| 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 |
| 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 |
| 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 | - | - |
| 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
