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PUERTO LA CRUZ INVESTMENT INC. - Florida Company Profile

Company Details

Entity Name: PUERTO LA CRUZ INVESTMENT INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

PUERTO LA CRUZ INVESTMENT 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: 06 Sep 2002 (23 years ago)
Date of dissolution: 26 Sep 2008 (17 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 26 Sep 2008 (17 years ago)
Document Number: P02000096490
FEI/EIN Number 010750412

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

Address: 7777 NW 146TH ST, MIAMI LAKES, FL, 33016
Mail Address: 7777 NW 146TH ST, MIAMI LAKES, FL, 33016
ZIP code: 33016
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BELTRAN LUIS Director 6420 NW 114 AVENUE, # 1335, MIAMI, FL, 33178
BELTRAN LUIS Agent 7777 NW 146 STREET, MIAMI, FL, 33016
BELTRAN DINORAH R Director 6420 NW 114 AVENUE, # 1335, MIAMI, FL, 33178

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2008-09-26 - -
CHANGE OF PRINCIPAL ADDRESS 2006-02-22 7777 NW 146TH ST, MIAMI LAKES, FL 33016 -
CHANGE OF MAILING ADDRESS 2006-02-22 7777 NW 146TH ST, MIAMI LAKES, FL 33016 -
REGISTERED AGENT ADDRESS CHANGED 2005-03-03 7777 NW 146 STREET, MIAMI, FL 33016 -
REGISTERED AGENT NAME CHANGED 2005-03-03 BELTRAN, LUIS -
CANCEL ADM DISS/REV 2005-03-03 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2004-10-01 - -

Documents

Name Date
ANNUAL REPORT 2007-01-29
ANNUAL REPORT 2006-02-22
REINSTATEMENT 2005-03-03
ANNUAL REPORT 2003-03-07
Domestic Profit 2002-09-06

Date of last update: 01 Apr 2025

Sources: Florida Department of State