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LONGCHAMP CORAL GABLES, INC. - Florida Company Profile

Company Details

Entity Name: LONGCHAMP CORAL GABLES, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

LONGCHAMP CORAL GABLES, 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: 15 Jul 2002 (23 years ago)
Date of dissolution: 31 Dec 2003 (21 years ago)
Last Event: CORPORATE MERGER
Event Date Filed: 31 Dec 2003 (21 years ago)
Document Number: P02000076572
FEI/EIN Number 470878086

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

Address: 342 SAN LORENZO AVE., #1080, CORAL GABLES, FL
Mail Address: 435A ROUTE 130 NORTH, YARDVILLE, NJ, 08620
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CARROLL MARTI President 435A U.S. HWY 130N, YARDVILLE, NJ, 08620
CARROLL MARTI Chief Executive Officer 435A U.S. HWY 130N, YARDVILLE, NJ, 08620
CASSEGRAIN OLIVIER Vice President 713 MADISON AVE., NEW YORK, NY, 10021
CASSEGRAIN OLIVIER Manager 713 MADISON AVE., NEW YORK, NY, 10021
CASSEGRAIN JEAN Treasurer 12 RUE SAINT FLORENTIN, PARIS, FR, 75001
HAIMES BURTON K Secretary 875 THIRD AVE., NEW YORK, NY, 10022
CORPORATION SERVICE COMPANY Agent -

Events

Event Type Filed Date Value Description
MERGER 2003-12-31 - CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS L03000055631. MERGER NUMBER 100000047681
CHANGE OF PRINCIPAL ADDRESS 2003-01-17 342 SAN LORENZO AVE., #1080, CORAL GABLES, FL -

Documents

Name Date
ANNUAL REPORT 2003-01-17
Domestic Profit 2002-07-15

Date of last update: 01 Apr 2025

Sources: Florida Department of State