| Entity Name: | LAYKA INVESTMENTS CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LAYKA INVESTMENTS CORPORATION 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: | 01 Aug 2001 (24 years ago) |
| Date of dissolution: | 28 Dec 2007 (17 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 28 Dec 2007 (17 years ago) |
| Document Number: | P01000075777 |
| FEI/EIN Number |
752990242
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2801 PONCE DE LEON, SUITE 1000, CORAL GABLES, FL, 33134 |
| Mail Address: | POBA INTERNATIONAL, PO BOX 02-5255, MIAMI, FL, 33102-5255 |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| IAG CORPORATE SERVICES, INC. | Agent | - |
| FERNANDEZ JORGE A | Director | 150 ALHAMBRA CIRCLE SUITE 1240, CORAL GABLES, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2007-12-28 | - | - |
| VOLUNTARY DISSOLUTION | 2007-12-28 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2007-12-28 | 2801 PONCE DE LEON, SUITE 1000, CORAL GABLES, FL 33134 | - |
| REGISTERED AGENT NAME CHANGED | 2007-12-28 | IAG CORPORATE SERVICES, INC. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2007-12-28 | 601 BRICKELL KEY DRIVE, STE 507, MAIMI, FL 33131 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
| REINSTATEMENT | 2005-06-09 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | - | - |
| CHANGE OF MAILING ADDRESS | 2002-09-12 | 2801 PONCE DE LEON, SUITE 1000, CORAL GABLES, FL 33134 | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2007-12-28 |
| Voluntary Dissolution | 2007-12-28 |
| REINSTATEMENT | 2005-06-09 |
| ANNUAL REPORT | 2003-08-11 |
| ANNUAL REPORT | 2002-09-12 |
| Domestic Profit | 2001-08-01 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
