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LORENZO-ENRIQUE DEVELOPMENT, INC. - Florida Company Profile

Company Details

Entity Name: LORENZO-ENRIQUE DEVELOPMENT, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

LORENZO-ENRIQUE DEVELOPMENT, 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: 10 Apr 2002 (23 years ago)
Date of dissolution: 25 Sep 2009 (16 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2009 (16 years ago)
Document Number: P02000038764
FEI/EIN Number 810591011

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

Address: 14600 SW 8TH STREET, MIAMI, FL, 33184
Mail Address: PO BOX 972475, MIAMI, FL, 33197
ZIP code: 33184
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MENDIZABAL OCTAVIO E President PO BOX 972475, MIAMI, FL, 33197
MENDIZABAL OCTAVIO L Vice President PO BOX 972475, MIAMI, FL, 33197
PEREZ-MENDIZABAL LESLIE A Agent 14600 SW 8TH STREET, MIAMI, FL, 33184

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2009-09-25 - -
CHANGE OF PRINCIPAL ADDRESS 2007-04-30 14600 SW 8TH STREET, MIAMI, FL 33184 -
REGISTERED AGENT ADDRESS CHANGED 2007-04-30 14600 SW 8TH STREET, MIAMI, FL 33184 -
REGISTERED AGENT NAME CHANGED 2005-04-28 PEREZ-MENDIZABAL, LESLIE A -
CHANGE OF MAILING ADDRESS 2003-03-13 14600 SW 8TH STREET, MIAMI, FL 33184 -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J12000085723 ACTIVE 1000000248999 DADE 2012-02-01 2032-02-08 $ 450.00 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SOUTH SERVICE CENTER, 8175 NW 12TH ST STE 418, DORAL FL331261828

Documents

Name Date
ANNUAL REPORT 2008-04-30
ANNUAL REPORT 2007-04-30
ANNUAL REPORT 2006-04-28
ANNUAL REPORT 2005-04-28
ANNUAL REPORT 2004-01-20
ANNUAL REPORT 2003-03-13
Domestic Profit 2002-04-10

Date of last update: 02 Apr 2025

Sources: Florida Department of State