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LABOYNE INSURANCE & NOTARY SERVICES CORP. - Florida Company Profile

Company Details

Entity Name: LABOYNE INSURANCE & NOTARY SERVICES CORP.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

LABOYNE INSURANCE & NOTARY SERVICES 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: 30 Nov 2004 (20 years ago)
Date of dissolution: 09 Jan 2021 (4 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 09 Jan 2021 (4 years ago)
Document Number: P04000161290
FEI/EIN Number 201948302

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

Address: 2289 NW 28 ST STE 17, MIAMI, FL, 33142
Mail Address: 2289 NW 28 ST STE 17, MIAMI, FL, 33142
ZIP code: 33142
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PICHARDO DUNIA Director 2289 NW 28TH ST, STE 17, MIAMI, FL, 33142
PICHARDO DUNIA President 2289 NW 28TH ST, STE 17, MIAMI, FL, 33142
PICHARDO DUNIA Agent 2289 NW 28TH ST, MIAMI, FL, 33142

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G08357900203 LA COLONIAL INSURANCE EXPIRED 2008-12-20 2013-12-31 - 2289 NW 28TH ST, SUITE 17, MIAMI, FL, 33142

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2021-01-09 - -
REINSTATEMENT 2010-12-01 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2010-09-24 - -
REGISTERED AGENT ADDRESS CHANGED 2010-02-04 2289 NW 28TH ST, SUITE 17, MIAMI, FL 33142 -
AMENDMENT 2010-02-04 - -
REGISTERED AGENT NAME CHANGED 2010-02-04 PICHARDO, DUNIA -
AMENDMENT 2009-03-10 - -
CHANGE OF PRINCIPAL ADDRESS 2008-12-24 2289 NW 28 ST STE 17, MIAMI, FL 33142 -
CHANGE OF MAILING ADDRESS 2008-12-24 2289 NW 28 ST STE 17, MIAMI, FL 33142 -
AMENDMENT 2008-12-24 - -

Documents

Name Date
VOLUNTARY DISSOLUTION 2021-01-09
ANNUAL REPORT 2020-05-31
ANNUAL REPORT 2019-04-03
ANNUAL REPORT 2018-04-19
ANNUAL REPORT 2017-04-06
ANNUAL REPORT 2016-04-13
ANNUAL REPORT 2015-04-21
ANNUAL REPORT 2014-04-22
ANNUAL REPORT 2013-04-18
ANNUAL REPORT 2012-04-26

Date of last update: 01 Feb 2025

Sources: Florida Department of State