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VENTANA A LOS PINOS CORP. - Florida Company Profile

Company Details

Entity Name: VENTANA A LOS PINOS CORP.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

VENTANA A LOS PINOS 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: 26 Apr 2002 (23 years ago)
Date of dissolution: 17 Sep 2013 (12 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 17 Sep 2013 (12 years ago)
Document Number: P02000045972
FEI/EIN Number 020618285

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

Address: 2655 S LE JEUNE RD SUITE 309, CORAL GABLES, FL, 33134
Mail Address: 2655 S LE JEUNE RD SUITE 309, CORAL GABLES, FL, 33134
ZIP code: 33134
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GONZALEZ-ROMERO EMILIO Director 2655 LE JEUNE RD, SUITE 309, CORAL GABLES, FL, 33134
GONZALEZ-ROMERO EMILIO President 2655 LE JEUNE RD, SUITE 309, CORAL GABLES, FL, 33134
GONZALEZ-ROMERO EMILIO Treasurer 2655 LE JEUNE RD, SUITE 309, CORAL GABLES, FL, 33134
SILVA LUIS G Director 2655 LE JEUNE RD, SUITE 309, CORAL GABLES, FL, 33134
DO NASCIMIENTO REGINA C Secretary 2655 LE JUNE RD, SUITE 309, CORAL GABLES, FL, 33134
SILVA LUIS G Agent 2655 S LE JEUNE RD SUITE 309, CORAL GABLES, FL, 33134

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2013-09-17 - -
REGISTERED AGENT NAME CHANGED 2011-04-27 SILVA, LUIS G -
CHANGE OF PRINCIPAL ADDRESS 2010-02-20 2655 S LE JEUNE RD SUITE 309, CORAL GABLES, FL 33134 -
CHANGE OF MAILING ADDRESS 2010-02-20 2655 S LE JEUNE RD SUITE 309, CORAL GABLES, FL 33134 -
REGISTERED AGENT ADDRESS CHANGED 2010-02-20 2655 S LE JEUNE RD SUITE 309, CORAL GABLES, FL 33134 -

Documents

Name Date
VOLUNTARY DISSOLUTION 2013-09-17
ANNUAL REPORT 2013-02-24
ANNUAL REPORT 2012-04-05
ANNUAL REPORT 2011-04-27
ANNUAL REPORT 2010-02-20
ANNUAL REPORT 2009-03-24
ANNUAL REPORT 2008-04-01
ANNUAL REPORT 2007-04-27
ANNUAL REPORT 2006-04-13
ANNUAL REPORT 2006-01-21

Date of last update: 01 Apr 2025

Sources: Florida Department of State