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LA MEDIA LUNA FASHIONS OUTLET INC. - Florida Company Profile

Company Details

Entity Name: LA MEDIA LUNA FASHIONS OUTLET INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

LA MEDIA LUNA FASHIONS OUTLET 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: 19 Jul 2001 (24 years ago)
Date of dissolution: 19 Sep 2003 (22 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 19 Sep 2003 (22 years ago)
Document Number: P01000072208
FEI/EIN Number 651123038

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

Address: 9570 SW 160 ST, MIAMI, FL, 33157
Mail Address: 9570 SW 160 ST, MIAMI, FL, 33157
ZIP code: 33157
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SILWANY JOSE A Director 15000 SW 89TH COURT, MIAMI, FL, 33176
SILWANY LILA A Director 15000 SW 89TH COURT, MIAMI, FL, 33176
SILWANY JOSE A Agent 15000 SW 89TH COURT, MIAMI, FL, 33176

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2003-09-19 - -
CHANGE OF PRINCIPAL ADDRESS 2002-10-24 9570 SW 160 ST, MIAMI, FL 33157 -
CHANGE OF MAILING ADDRESS 2002-10-24 9570 SW 160 ST, MIAMI, FL 33157 -

Documents

Name Date
ANNUAL REPORT 2002-10-24
Domestic Profit 2001-07-19

Date of last update: 03 May 2025

Sources: Florida Department of State