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LA REINA DEL SUR, INC. - Florida Company Profile

Company Details

Entity Name: LA REINA DEL SUR, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

LA REINA DEL SUR, 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 Oct 2004 (20 years ago)
Date of dissolution: 26 Sep 2008 (17 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 26 Sep 2008 (17 years ago)
Document Number: P04000146988
FEI/EIN Number 201810849

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

Address: 731 S. DILLARD ST, SUITE 103, WINTER GARDEN, FL, 34787
Mail Address: 731 S. DILLARD ST, SUITE 103, WINTER GARDEN, FL, 34787
ZIP code: 34787
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
NIETO LIDIA Agent 354 WEST STORY RD, OCOEE, FL, 34761
RAMIREZ ZAIRA S President 731 S. DILLARD ST STE 103, WINTER GARDEN, FL, 34787

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2008-09-26 - -
CHANGE OF PRINCIPAL ADDRESS 2007-03-30 731 S. DILLARD ST, SUITE 103, WINTER GARDEN, FL 34787 -
CHANGE OF MAILING ADDRESS 2007-03-30 731 S. DILLARD ST, SUITE 103, WINTER GARDEN, FL 34787 -
NAME CHANGE AMENDMENT 2005-06-20 LA REINA DEL SUR, INC. -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J09001224939 LAPSED 2008-CA-020374-O CIR. CT. ORANGE CTY. FL 2009-05-28 2014-06-22 $49,595.35 HELMLY FURNITURE OF CENTRAL FLORIDA, INC., 102 FIRST STREET, WINTER GARDEN, FL 34787
J07000310329 TERMINATED 1000000059879 09430 0817 2007-09-11 2027-09-26 $ 6,638.36 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MAITLAND SERVICE CENTER, 2301 MAITLAND CENTER PKWY STE 160, MAITLAND FL327514192
J07000170533 TERMINATED 1000000047348 09216 0776 2007-04-18 2027-06-06 $ 5,670.24 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MAITLAND SERVICE CENTER, 2301 MAITLAND CENTER PKWY STE 160, MAITLAND FL327514192
J07000170525 TERMINATED 1000000047347 09216 0775 2007-04-18 2027-06-06 $ 2,519.68 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MAITLAND SERVICE CENTER, 2301 MAITLAND CENTER PKWY STE 160, MAITLAND FL327514192

Documents

Name Date
ANNUAL REPORT 2007-03-30
ANNUAL REPORT 2006-05-03
Name Change 2005-06-20
ANNUAL REPORT 2005-05-09
Domestic Profit 2004-10-25

Date of last update: 03 Apr 2025

Sources: Florida Department of State