| Entity Name: | LORET DE MOLA CUSTOM CARPENTRY CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LORET DE MOLA CUSTOM CARPENTRY 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: | 29 Jan 2001 (24 years ago) |
| Date of dissolution: | 01 Oct 2004 (20 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 01 Oct 2004 (20 years ago) |
| Document Number: | P01000010571 |
| FEI/EIN Number |
651078539
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 48095 75 AVE., #14, MIAMI, FL, 33155 |
| Mail Address: | 4421 SW 75 AVE, #14, MIAMI, FL, 33155 |
| ZIP code: | 33155 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MASSAGUER ALBERTO | President | 2350 SW 123 AVENUE, MIAMI, FL, 33175 |
| MASSAGUER ALBERTO | Agent | 4809 SW 75 AVE MIAMI, MIAMI, FL, 33155 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2003-04-18 | 48095 75 AVE., #14, MIAMI, FL 33155 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2003-04-18 | 4809 SW 75 AVE MIAMI, #14, MIAMI, FL 33155 | - |
| CHANGE OF MAILING ADDRESS | 2002-05-30 | 48095 75 AVE., #14, MIAMI, FL 33155 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J12000488752 | LAPSED | 08-02779-CC 05 (06) | MIAMI-DADE COUNTY COURT | 2012-06-20 | 2017-06-22 | $3,737.17 | INTERCONTINENTAL BANK, 5722 SW 8TH STREET, WEST MIAMI FL 33144 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2003-04-18 |
| ANNUAL REPORT | 2002-05-30 |
| Domestic Profit | 2001-01-29 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
