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LOMAS, INC. - Florida Company Profile

Company Details

Entity Name: LOMAS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

LOMAS, 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: 31 Oct 2003 (21 years ago)
Date of dissolution: 28 Sep 2012 (13 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 28 Sep 2012 (13 years ago)
Document Number: P03000126766
FEI/EIN Number 770612999

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

Address: 1465 SUNSET POINT RD, CLEARWATER, FL, 33755
Mail Address: 1465 SUNSET POINT RD, CLEARWATER, FL, 33755
ZIP code: 33755
County: Pinellas
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GACHUZ JORGE Director 1465 SUNSET POINT RD, CLEARWATER, FL, 33755
GACHUZ JORGE President 1465 SUNSET POINT RD, CLEARWATER, FL, 33755
GACHUZ JORGE Treasurer 1465 SUNSET POINT RD, CLEARWATER, FL, 33755
VENCES CAROLINA Vice President 1465 SUNSET POINT RD, CLEARWATER, FL, 33755
VENCES CAROLINA Secretary 1465 SUNSET POINT RD, CLEARWATER, FL, 33755
GACHUZ JORGE Agent 1465 SUNSET POINT RD, CLEARWATER, FL, 33755

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2012-09-28 - -
REGISTERED AGENT ADDRESS CHANGED 2005-12-13 1465 SUNSET POINT RD, CLEARWATER, FL 33755 -
CANCEL ADM DISS/REV 2005-12-13 - -
CHANGE OF PRINCIPAL ADDRESS 2005-12-13 1465 SUNSET POINT RD, CLEARWATER, FL 33755 -
CHANGE OF MAILING ADDRESS 2005-12-13 1465 SUNSET POINT RD, CLEARWATER, FL 33755 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2005-09-16 - -
CANCEL ADM DISS/REV 2004-12-14 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2004-10-01 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J13000161548 ACTIVE 1000000453032 PINELLAS 2013-01-03 2033-01-16 $ 336.77 STATE OF FLORIDA, DEPARTMENT OF REVENUE, CLEARWATER SERVICE CENTER, 19337 US HIGHWAY 19 N STE 200, CLEARWATER FL337643149
J12001048001 ACTIVE 1000000433196 PINELLAS 2012-12-13 2032-12-19 $ 1,073.03 STATE OF FLORIDA, DEPARTMENT OF REVENUE, CLEARWATER SERVICE CENTER, 19337 US HIGHWAY 19 N STE 200, CLEARWATER FL337643149
J12000684483 ACTIVE 1000000322096 PINELLAS 2012-10-15 2032-10-17 $ 357.52 STATE OF FLORIDA, DEPARTMENT OF REVENUE, CLEARWATER SERVICE CENTER, 19337 US HIGHWAY 19 N STE 200, CLEARWATER FL337643149
J11000405626 TERMINATED 1000000220868 PINELLAS 2011-06-21 2031-06-29 $ 3,455.12 STATE OF FLORIDA, DEPARTMENT OF REVENUE, CLEARWATER SERVICE CENTER, 19337 US HIGHWAY 19 N STE 200, CLEARWATER FL337643149

Documents

Name Date
ANNUAL REPORT 2011-04-27
ANNUAL REPORT 2010-04-30
ANNUAL REPORT 2009-04-24
ANNUAL REPORT 2008-04-29
ANNUAL REPORT 2007-04-23
ANNUAL REPORT 2006-05-22
REINSTATEMENT 2005-12-13
REINSTATEMENT 2004-12-14
Domestic Profit 2003-10-31

Date of last update: 02 Apr 2025

Sources: Florida Department of State