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LAS OLAS RIVER INVESTMENTS, INC. - Florida Company Profile

Company Details

Entity Name: LAS OLAS RIVER INVESTMENTS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

LAS OLAS RIVER INVESTMENTS, 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: 06 Jun 2003 (22 years ago)
Date of dissolution: 26 Sep 2014 (11 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 26 Sep 2014 (11 years ago)
Document Number: P03000063163
FEI/EIN Number 331060649

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

Address: 18501 PINES BOULEVARD, SUITE 201, PEMBROKE PINES, FL, 33029, US
Mail Address: 1441 BRICKELL AVENUE. STE 1009, MIAMI, FL, 33131, US
ZIP code: 33029
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
URIBE LUIS E President 1441 BRICKELL AVENUE. STE 1009, MIAMI, FL, 33131
GALLEGO OLGA L Vice President 1441 BRICKELL AVENUE. STE 1009, MIAMI, FL, 33131
URIBE LUIS E Secretary 1441 BRICKELL AVENUE. STE 1009, MIAMI, FL, 33131
GALLEGO OLGA L Treasurer 1441 BRICKELL AVENUE. STE 1009, MIAMI, FL, 33131
URIBE LUIS A Director 1441 BRICKELL AVENUE STE 1009, MIAMI, FL, 33131
URIBE LUIS E Agent 1441 BRICKELL AVENUE. STE 1009, MIAMI, FL, 33131

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2014-09-26 - -
CHANGE OF PRINCIPAL ADDRESS 2011-01-31 18501 PINES BOULEVARD, SUITE 201, PEMBROKE PINES, FL 33029 -
CHANGE OF MAILING ADDRESS 2010-03-08 18501 PINES BOULEVARD, SUITE 201, PEMBROKE PINES, FL 33029 -
REGISTERED AGENT ADDRESS CHANGED 2010-03-08 1441 BRICKELL AVENUE. STE 1009, MIAMI, FL 33131 -
REGISTERED AGENT NAME CHANGED 2007-04-30 URIBE, LUIS EP -
NAME CHANGE AMENDMENT 2005-10-17 LAS OLAS RIVER INVESTMENTS, INC. -

Documents

Name Date
ANNUAL REPORT 2013-01-08
ANNUAL REPORT 2012-02-09
ANNUAL REPORT 2011-01-31
ANNUAL REPORT 2010-03-08
ANNUAL REPORT 2009-03-03
ANNUAL REPORT 2008-04-28
ANNUAL REPORT 2007-04-30
ANNUAL REPORT 2006-04-24
Name Change 2005-10-17
ANNUAL REPORT 2005-05-02

Date of last update: 01 Apr 2025

Sources: Florida Department of State