| Entity Name: | LORESMA INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LORESMA 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: | 16 Dec 2002 (22 years ago) |
| Date of dissolution: | 25 Sep 2009 (16 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2009 (16 years ago) |
| Document Number: | P02000131544 |
| FEI/EIN Number |
460511615
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9360 SUNSET DRIVE, 285, MIAMI, FL, 33173, US |
| Mail Address: | 9360 SUNSET DRIVE, 285, MIAMI, FL, 33173, US |
| ZIP code: | 33173 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LINARES OSMANY | Director | 9360 SUNSET DRIVE STE # 285, MIAMI, FL, 33173 |
| LINARES OSMANY | President | 9360 SUNSET DRIVE STE # 285, MIAMI, FL, 33173 |
| VELIZ LORETO B | Agent | 9360 SUNSET DRIVE, MIAMI, FL, 33173 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2008-04-29 | 9360 SUNSET DRIVE, 285, MIAMI, FL 33173 | - |
| CHANGE OF MAILING ADDRESS | 2008-04-29 | 9360 SUNSET DRIVE, 285, MIAMI, FL 33173 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2008-04-29 | 9360 SUNSET DRIVE, 285, MIAMI, FL 33173 | - |
| REGISTERED AGENT NAME CHANGED | 2007-12-14 | VELIZ, LORETO B | - |
| CANCEL ADM DISS/REV | 2004-07-30 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2003-09-19 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2008-04-29 |
| DEBIT MEMO | 2008-04-07 |
| DEBIT MEMO | 2008-02-26 |
| Reg. Agent Change | 2007-12-14 |
| ANNUAL REPORT | 2007-04-30 |
| ANNUAL REPORT | 2006-03-31 |
| ANNUAL REPORT | 2005-07-12 |
| REINSTATEMENT | 2004-07-30 |
| Domestic Profit | 2002-12-16 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
