| Entity Name: | LAS MARIAS CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LAS MARIAS 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: | 11 Feb 2003 (22 years ago) |
| Date of dissolution: | 22 Sep 2017 (8 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2017 (8 years ago) |
| Document Number: | P03000016420 |
| FEI/EIN Number |
900159668
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 701 BRICKELL AVE, 2040, MIAMI, FL, 33131 |
| Mail Address: | 701 BRICKELL AVE, 2040, MIAMI, FL, 33131 |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TONCONOGY JUAN | Director | 701 BRICKELL AVE, STE 2040, MIAMI, FL, 33131 |
| TONCONOGY JULIO A | Director | 701 BRICKELL AVE, STE 2040, MIAMI, FL, 33131 |
| BARBERA HERVE | Director | 701 BRICKELL AVE, STE 2040, MIAMI, FL, 33131 |
| BARBERA HERVE | Agent | 701 BRICKELL AVE, MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| REGISTERED AGENT NAME CHANGED | 2016-04-19 | BARBERA, HERVE | - |
| REINSTATEMENT | 2016-04-19 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2011-02-17 | 701 BRICKELL AVE, 2040, MIAMI, FL 33131 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2011-02-17 | 701 BRICKELL AVE, 2040, MIAMI, FL 33131 | - |
| CHANGE OF MAILING ADDRESS | 2011-02-17 | 701 BRICKELL AVE, 2040, MIAMI, FL 33131 | - |
| REINSTATEMENT | 2010-10-05 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| MERGER | 2010-06-15 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 900000105699 |
| Name | Date |
|---|---|
| REINSTATEMENT | 2016-04-19 |
| ANNUAL REPORT | 2014-01-21 |
| ANNUAL REPORT | 2013-04-15 |
| ANNUAL REPORT | 2012-03-19 |
| ANNUAL REPORT | 2011-02-17 |
| REINSTATEMENT | 2010-10-05 |
| Merger | 2010-06-15 |
| ANNUAL REPORT | 2009-04-16 |
| REINSTATEMENT | 2008-10-23 |
| ANNUAL REPORT | 2007-04-23 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
