| Entity Name: | XIMENA LAURA ENTERPRISES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
XIMENA LAURA ENTERPRISES, 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: | 25 Feb 2003 (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: | P03000022832 |
| FEI/EIN Number |
542099081
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2716 PONCE DE LEON BLVD, CORAL GABLES, FL, 33134 |
| Mail Address: | 840 OLD STATE RD., BERWYN, PA, 19312 |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BARAYON XIMENA L | President | 2716 PONCE DE LEON BLVD, CORAL GABLES, FL, 331734 |
| BARAYON XIMENA L | Treasurer | 2716 PONCE DE LEON BLVD, CORAL GABLES, FL, 331734 |
| BARAYON XIMENA L | Director | 2716 PONCE DE LEON BLVD, CORAL GABLES, FL, 331734 |
| VALLE PABLO F | Vice President | 2716 PONCE DE LEON BLVD, CORAL GABLES, FL, 33134 |
| VALLE PABLO F | Secretary | 2716 PONCE DE LEON BLVD, CORAL GABLES, FL, 33134 |
| VALLE PABLO F | Director | 2716 PONCE DE LEON BLVD, CORAL GABLES, FL, 33134 |
| BARAYON XIMENA L | Agent | 2716 PONCE DE LEON BLVD, CORAL GABLES, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| CHANGE OF MAILING ADDRESS | 2008-09-03 | 2716 PONCE DE LEON BLVD, CORAL GABLES, FL 33134 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2007-04-26 | 2716 PONCE DE LEON BLVD, CORAL GABLES, FL 33134 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2007-04-26 | 2716 PONCE DE LEON BLVD, CORAL GABLES, FL 33134 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2008-03-23 |
| ANNUAL REPORT | 2007-04-26 |
| ANNUAL REPORT | 2006-04-11 |
| ANNUAL REPORT | 2005-04-18 |
| ANNUAL REPORT | 2004-04-14 |
| Domestic Profit | 2003-02-25 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
