| Entity Name: | INVERSIONES LOCHA CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
INVERSIONES LOCHA 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: |
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: | 26 Sep 2002 (23 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 19 Jul 2024 (9 months ago) |
| Document Number: | P02000104218 |
| FEI/EIN Number |
522379468
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1010 BRICKELL AVENUE, MIAMI, FL, 33131, US |
| Mail Address: | 1010 BRICKELL AVENUE, MIAMI, FL, 33131, US |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| NESTOR RAUL LOZANO BERNAL | President | 1010 BRICKELL AVENUE UNIT 4106, MIAMI, FL, 33131 |
| Monique Troncone CPA PA | Agent | 55 NE 5TH AVE, BOCA RATON, FL, 33432 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| AMENDMENT | 2024-07-19 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-09-16 | 55 NE 5TH AVE, SUITE 501, BOCA RATON, FL 33432 | - |
| REGISTERED AGENT NAME CHANGED | 2022-09-16 | Monique Troncone CPA PA | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-09-08 | 1010 BRICKELL AVENUE, UNIT 4106, MIAMI, FL 33131 | - |
| CHANGE OF MAILING ADDRESS | 2022-09-08 | 1010 BRICKELL AVENUE, UNIT 4106, MIAMI, FL 33131 | - |
| AMENDMENT AND NAME CHANGE | 2021-08-13 | INVERSIONES LOCHA CORP | - |
| AMENDMENT | 2021-08-13 | - | - |
| REINSTATEMENT | 2021-04-12 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | - | - |
| Name | Date |
|---|---|
| Amendment | 2024-07-19 |
| ANNUAL REPORT | 2024-03-07 |
| ANNUAL REPORT | 2023-04-26 |
| AMENDED ANNUAL REPORT | 2022-09-16 |
| ANNUAL REPORT | 2022-04-14 |
| Amendment | 2021-08-13 |
| REINSTATEMENT | 2021-04-12 |
| ANNUAL REPORT | 2004-04-27 |
| ANNUAL REPORT | 2003-09-12 |
| Domestic Profit | 2002-09-26 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
