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LE APUESTO INC. - Florida Company Profile

Company Details

Entity Name: LE APUESTO INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

LE APUESTO 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: 07 Nov 2000 (24 years ago)
Date of dissolution: 16 Sep 2005 (19 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 16 Sep 2005 (19 years ago)
Document Number: P00000104297
FEI/EIN Number 651052834

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

Address: 11149 NW 72 TERR., MIAMI, FL, 33178
Mail Address: 11149 NW 72 TERR., MIAMI, FL, 33178
ZIP code: 33178
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SANCHEZ ROSA H Director 11149 NW 72 TERR, MIAMI, FL, 33178
FRANCO JORGE A Director 9551 FOUNTAINEBLUE BLVD #202, MIAMI, FL, 33172
BARRINGTON G COOMBS & ASSOCIATED PA Agent 5040 NW 7 STREET, MIAMI, FL, 33126

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2005-09-16 - -
REGISTERED AGENT NAME CHANGED 2004-12-22 BARRINGTON G COOMBS & ASSOCIATED PA -
REGISTERED AGENT ADDRESS CHANGED 2004-12-22 5040 NW 7 STREET, 412, MIAMI, FL 33126 -
CANCEL ADM DISS/REV 2004-12-22 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2004-10-01 - -
CHANGE OF PRINCIPAL ADDRESS 2001-08-07 11149 NW 72 TERR., MIAMI, FL 33178 -
CHANGE OF MAILING ADDRESS 2001-08-07 11149 NW 72 TERR., MIAMI, FL 33178 -

Documents

Name Date
REINSTATEMENT 2004-12-22
ANNUAL REPORT 2003-02-03
ANNUAL REPORT 2002-03-20
ANNUAL REPORT 2001-08-07
Domestic Profit 2000-11-07

Date of last update: 02 Mar 2025

Sources: Florida Department of State