| Entity Name: | LORENA INVESTMENT CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LORENA INVESTMENT 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: |
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: | 12 Dec 2002 (22 years ago) |
| Date of dissolution: | 22 Sep 2023 (2 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (2 years ago) |
| Document Number: | P02000130907 |
| FEI/EIN Number |
201048749
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 1000 BRICKELL AVENUE, 400, MIAMI, FL, 33131, US |
| Address: | 801 BRICKELL KEY DRIVE, UNIT 1701, MIAMI, FL, 33131, US |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RECOBA RIVERO ALVARO A | Director | 1000 BRICKELL AVENUE, 400, MIAMI, FL, 33131 |
| PERRONE VIENES ADRIANA L | Director | 1000 BRICKELL AVENUE, 400, MIAMI, FL, 33131 |
| SHAW DANIEL | President | 801 BRICKELL KEY DRIVE, UNIT 1701, MIAMI, FL, 33131 |
| CORPORATE MAINTENANCE SERVICES, LLC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| CHANGE OF MAILING ADDRESS | 2012-04-18 | 801 BRICKELL KEY DRIVE, UNIT 1701, MIAMI, FL 33131 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2012-04-18 | 1000 BRICKELL AVENUE, 400, MIAMI, FL 33131 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2010-08-10 | 801 BRICKELL KEY DRIVE, UNIT 1701, MIAMI, FL 33131 | - |
| REGISTERED AGENT NAME CHANGED | 2010-08-10 | CORPORATE MAINTENANCE SERVICES, LLC | - |
| REINSTATEMENT | 2007-06-28 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2022-09-09 |
| ANNUAL REPORT | 2022-04-14 |
| ANNUAL REPORT | 2021-04-28 |
| ANNUAL REPORT | 2020-04-29 |
| ANNUAL REPORT | 2019-04-17 |
| ANNUAL REPORT | 2018-04-25 |
| ANNUAL REPORT | 2017-04-24 |
| ANNUAL REPORT | 2016-04-18 |
| ANNUAL REPORT | 2015-03-20 |
| ANNUAL REPORT | 2014-04-29 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
