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LA JUSTINA CORP. - Florida Company Profile

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Company Details

Entity Name: LA JUSTINA CORP.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

LA JUSTINA 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: 15 Jun 2010 (15 years ago)
Last Event: CORPORATE MERGER
Event Date Filed: 15 Jun 2010 (15 years ago)
Document Number: P03000016429
FEI/EIN Number 900159670

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

Address: 2875 N.E. 191 STREET, SUIT 801, AVENTURA, FL, 33180
Mail Address: 2875 N.E. 191 STREET, SUIT 801, AVENTURA, FL, 33180
ZIP code: 33180
City: Miami
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
TONCONOGY JUAN Director 2875 N.E. 191 STREET, 801, AVENTURA, FL, 33180
TONCONOGY JULIO A Director 2875 N.E. 191 STREET, 801, AVENTURA, FL, 33180
SERBER DANIEL J Agent TURNBERRY PLAZA, AVENTURA, FL, 33180

Events

Event Type Filed Date Value Description
MERGER 2010-06-15 - CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS P03000016420. MERGER NUMBER 900000105699
CANCEL ADM DISS/REV 2008-10-23 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2008-09-26 - -
CHANGE OF PRINCIPAL ADDRESS 2004-04-27 2875 N.E. 191 STREET, SUIT 801, AVENTURA, FL 33180 -
CHANGE OF MAILING ADDRESS 2004-04-27 2875 N.E. 191 STREET, SUIT 801, AVENTURA, FL 33180 -
REGISTERED AGENT ADDRESS CHANGED 2004-04-27 TURNBERRY PLAZA, 2875 N.E. 191 STREET, SUIT 801, AVENTURA, FL 33180 -

Documents

Name Date
ANNUAL REPORT 2009-04-16
REINSTATEMENT 2008-10-23
ANNUAL REPORT 2007-04-23
ANNUAL REPORT 2006-02-02
ANNUAL REPORT 2005-03-10
ANNUAL REPORT 2004-04-27
Domestic Profit 2003-02-11

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Date of last update: 03 Jul 2025

Sources: Florida Department of State