| Entity Name: | LORELEY RINCON TOLEDO CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LORELEY RINCON TOLEDO 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: | 29 Sep 2004 (20 years ago) |
| Date of dissolution: | 16 Sep 2005 (19 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 16 Sep 2005 (19 years ago) |
| Document Number: | P04000135738 |
| Address: | 14821 WEST DIXIE HWY, N MIAMI, FL, 33181 |
| Mail Address: | 14821 WEST DIXIE HWY, N MIAMI, FL, 33181 |
| ZIP code: | 33181 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ESTUPINAN LORELEY | President | 650 MERIDIAN AVE APT 8, MIAMI BEACH, FL, 33139 |
| ESTUPINAN ALFREDO | Director | 650 MERIDIAN AVE APT 8, MIAMI BEACH, FL, 33139 |
| ESTUPINAN ALFREDO | Secretary | 650 MERIDIAN AVE APT 8, MIAMI BEACH, FL, 33139 |
| ESTUPINAN LORELEY | Director | 650 MERIDIAN AVE APT 8, MIAMI BEACH, FL, 33139 |
| MARQUEZ & MARCELO-ROBAINA, P.A. | Agent | 782 NW LEJEUNE RD SUITE 548, MIAMI, FL, 33126 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | - | - |
| Name | Date |
|---|---|
| Domestic Profit | 2004-09-29 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
