| Entity Name: | LAREDO REAL ESTATE INVESTMENTS INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LAREDO REAL ESTATE INVESTMENTS 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 30 Aug 2002 (23 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 13 Oct 2020 (5 years ago) |
| Document Number: | P02000094629 |
| FEI/EIN Number |
050529160
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 | Secretary | 735 ALLENDALE RD, KEY BISCAYNE, FL, 331492402 |
| PIEDRAHITA EDUARDO | Director | 735 ALLENDALE RD, KEY BISCAYNE, FL, 331492402 |
| SCARPETTA GLORIA | President | 735 ALLENDALE RD, KEY BISCAYNE, FL, 331492402 |
| SCARPETTA GLORIA | Director | 735 ALLENDALE RD, KEY BISCAYNE, FL, 331492402 |
| SCARPETTA CONSUELO | Treasurer | 735 ALLENDALE RD, KEY BISCAYNE, FL, 331492402 |
| SCARPETTA CONSUELO | Director | 735 ALLENDALE RD, KEY BISCAYNE, FL, 331492402 |
| PIEDRAHITA EDUARDO | Agent | 3128 CORAL WAY, MIAMI, FL, 331453210 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2022-04-19 | 735 ALLENDALE RD, KEY BISCAYNE, FL 33149-2402 | - |
| REINSTATEMENT | 2020-10-13 | - | - |
| REGISTERED AGENT NAME CHANGED | 2020-10-13 | PIEDRAHITA, EDUARDO | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-07-30 | 735 ALLENDALE RD, KEY BISCAYNE, FL 33149-2402 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2011-03-01 | 3128 CORAL WAY, MIAMI, FL 33145-3210 | - |
| REINSTATEMENT | 2011-03-01 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| CANCEL ADM DISS/REV | 2005-04-01 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2003-09-19 | - | - |
| 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 Apr 2025
Sources: Florida Department of State
