| Entity Name: | LAS PALMAS MANAGEMENT & CONSULTING, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LAS PALMAS MANAGEMENT & CONSULTING, 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: | 14 Nov 2003 (21 years ago) |
| Date of dissolution: | 16 Jan 2009 (16 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 16 Jan 2009 (16 years ago) |
| Document Number: | P03000132444 |
| FEI/EIN Number |
200432136
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9345 OLD PINE ROAD, BOCA RATON, FL, 33428 |
| Mail Address: | 9345 OLD PINE ROAD, BOCA RATON, FL, 33428 |
| ZIP code: | 33428 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BERNARDO SUSHANA | President | 9345 OLD PINE ROAD, BOCA RATON, FL, 33428 |
| BERNARDO SUSHANA | Director | 9345 OLD PINE ROAD, BOCA RATON, FL, 33428 |
| SAMUELS HARRY M | Agent | 2901 STIRLING ROAD, FORT LAUDERDALE, FL, 33312 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2009-01-16 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2006-04-28 | 2901 STIRLING ROAD, SUITE 307, FORT LAUDERDALE, FL 33312 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J08900009292 | LAPSED | 2004-CA-008926 | PALM BCH CTY CIR CRT | 2008-05-19 | 2013-05-27 | $13000000.00 | MIGUEL RODRIGUEZ, AND THE GALLEY RESTAURANT AND LOUNGE INC, 5070 23RD COURT SW, NAPLES, FL 34116 |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2009-01-16 |
| ANNUAL REPORT | 2008-03-10 |
| ANNUAL REPORT | 2007-02-01 |
| ANNUAL REPORT | 2006-04-28 |
| Off/Dir Resignation | 2005-06-07 |
| ANNUAL REPORT | 2005-05-04 |
| ANNUAL REPORT | 2004-06-14 |
| Domestic Profit | 2003-11-14 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
