| Entity Name: | LAREDO REAL ESTATE INVESTMENTS INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Active |
| Date Filed: | 30 Aug 2002 (22 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 13 Oct 2020 (4 years ago) |
| Document Number: | P02000094629 |
| FEI/EIN Number | 050529160 |
| Mail Address: | 3006 AVIATION AVENUE, 3A, MIAMI, FL, 33133, US |
| Address: | 735 ALLENDALE RD, KEY BISCAYNE, FL, 33149-2402, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PIEDRAHITA EDUARDO | Agent | 3128 CORAL WAY, MIAMI, FL, 331453210 |
| Name | Role | Address |
|---|---|---|
| PIEDRAHITA EDUARDO | Secretary | 735 ALLENDALE RD, KEY BISCAYNE, FL, 331492402 |
| Name | Role | Address |
|---|---|---|
| PIEDRAHITA EDUARDO | Director | 735 ALLENDALE RD, KEY BISCAYNE, FL, 331492402 |
| SCARPETTA GLORIA | Director | 735 ALLENDALE RD, KEY BISCAYNE, FL, 331492402 |
| SCARPETTA CONSUELO | Director | 735 ALLENDALE RD, KEY BISCAYNE, FL, 331492402 |
| Name | Role | Address |
|---|---|---|
| SCARPETTA GLORIA | President | 735 ALLENDALE RD, KEY BISCAYNE, FL, 331492402 |
| Name | Role | Address |
|---|---|---|
| SCARPETTA CONSUELO | Treasurer | 735 ALLENDALE RD, KEY BISCAYNE, FL, 331492402 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2022-04-19 | 735 ALLENDALE RD, KEY BISCAYNE, FL 33149-2402 | No data |
| REINSTATEMENT | 2020-10-13 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2020-10-13 | PIEDRAHITA, EDUARDO | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2018-07-30 | 735 ALLENDALE RD, KEY BISCAYNE, FL 33149-2402 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2011-03-01 | 3128 CORAL WAY, MIAMI, FL 33145-3210 | No data |
| REINSTATEMENT | 2011-03-01 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | No data | No data |
| CANCEL ADM DISS/REV | 2005-04-01 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2003-09-19 | No data | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J12000390370 | TERMINATED | 1000000265605 | MIAMI-DADE | 2012-04-18 | 2032-05-09 | $ 390.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SOUTH SERVICE CENTER, 8175 NW 12TH ST STE 418, DORAL FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-17 |
| ANNUAL REPORT | 2023-02-08 |
| ANNUAL REPORT | 2022-04-19 |
| ANNUAL REPORT | 2021-01-25 |
| REINSTATEMENT | 2020-10-13 |
| ANNUAL REPORT | 2019-04-30 |
| ANNUAL REPORT | 2018-04-04 |
| ANNUAL REPORT | 2017-03-14 |
| ANNUAL REPORT | 2016-04-14 |
| ANNUAL REPORT | 2015-05-29 |
Date of last update: 03 Feb 2025
Sources: Florida Department of State
