| Entity Name: | JAIMIE LOERA CONTRACTING CO. INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
JAIMIE LOERA CONTRACTING CO. 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: | 13 Jun 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: | P01000059634 |
| FEI/EIN Number |
651117466
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 14311 S.W. 288TH STREET, HOMESTEAD, FL, 33033 |
| Mail Address: | 14311 S.W. 288TH STREET, HOMESTEAD, FL, 33033 |
| ZIP code: | 33033 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LOERA JAIMIE | President | 14311 S.W. 288TH STREET, HOMESTEAD, FL, 33033 |
| LOERA JAIMIE | Director | 14311 S.W. 288TH STREET, HOMESTEAD, FL, 33033 |
| LOERA JAIME | Agent | 14311 SW 288 STREET, HOMESTEAD, FL, 33033 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | - | - |
| REGISTERED AGENT NAME CHANGED | 2002-07-09 | LOERA, JAIME | - |
| REGISTERED AGENT ADDRESS CHANGED | 2002-07-09 | 14311 SW 288 STREET, HOMESTEAD, FL 33033 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2003-05-14 |
| ANNUAL REPORT | 2002-07-09 |
| Domestic Profit | 2001-06-13 |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 306180050 | 0418800 | 2003-06-23 | 2099 N. SR 7, LAUDERHILL, FL, 33313 | |||||||||||||||||||||||||||||||||||
|
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| Citation ID | 01001 |
| Citaton Type | Serious |
| Standard Cited | 19261053 B01 |
| Issuance Date | 2003-09-02 |
| Abatement Due Date | 2003-09-05 |
| Current Penalty | 300.0 |
| Initial Penalty | 300.0 |
| Nr Instances | 1 |
| Nr Exposed | 3 |
| Gravity | 02 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
