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LIGA DEL RECUERDO & CUBAN SUGAR KINGS IN MEMORIAM. BASEBALL, CORP. - Florida Company Profile

Company Details

Entity Name: LIGA DEL RECUERDO & CUBAN SUGAR KINGS IN MEMORIAM. BASEBALL, CORP.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

LIGA DEL RECUERDO & CUBAN SUGAR KINGS IN MEMORIAM. BASEBALL, 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: 25 Jun 2001 (24 years ago)
Date of dissolution: 19 Jan 2010 (15 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 19 Jan 2010 (15 years ago)
Document Number: P01000062940
FEI/EIN Number 651150495

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

Address: 3205 W. 16 AVE. #B-29, HIALEAH, FL, 33012
Mail Address: 3205 W. 16 AVE. #B-29, HIALEAH, FL, 33012
ZIP code: 33012
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
VELO ORLANDO A President 3205 W. 16 AVE. #B-29, HIALEAH, FL, 33012
VELO ORLANDO A Director 3205 W. 16 AVE. #B-29, HIALEAH, FL, 33012
VELO ORLANDO A Agent 3205 W. 16 AVE. #B-29, HIALEAH, FL, 33012

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2010-01-19 - -

Documents

Name Date
Voluntary Dissolution 2010-01-19
ANNUAL REPORT 2009-04-30
ANNUAL REPORT 2008-04-12
ANNUAL REPORT 2007-04-09
ANNUAL REPORT 2006-04-26
ANNUAL REPORT 2005-01-20
ANNUAL REPORT 2004-03-29
ANNUAL REPORT 2003-03-06
ANNUAL REPORT 2002-03-18
Domestic Profit 2001-06-25

Date of last update: 01 May 2025

Sources: Florida Department of State