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 |
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 |
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 | - |
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 |
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