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LOURO ASSOCIATES, INC. - Florida Company Profile

Company Details

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

LOURO ASSOCIATES, 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: 01 Dec 2004 (20 years ago)
Date of dissolution: 26 Sep 2014 (11 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 26 Sep 2014 (11 years ago)
Document Number: P04000161482
FEI/EIN Number 364565460

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

Address: 6161 BLUE LAGOON DR, SUITE 300, MIAMI, FL, 33126, US
Mail Address: 6161 BLUE LAGOON DR, SUITE 300, MIAMI, FL, 33126, US
ZIP code: 33126
County: Miami-Dade
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
LOURO ASSOCIATES, INC. DEFINED BENEFIT PLAN 2010 364565460 2011-01-20 LOURO ASSOCIATES, INC. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 524290
Sponsor’s telephone number 3052603602
Plan sponsor’s address 6161 BLUE LAGOON DRIVE, SUITE 300, MIAMI, FL, 331262055

Plan administrator’s name and address

Administrator’s EIN 364565460
Plan administrator’s name LOURO ASSOCIATES, INC.
Plan administrator’s address 6161 BLUE LAGOON DRIVE, SUITE 300, MIAMI, FL, 331262055
Administrator’s telephone number 3052603602

Signature of

Role Plan administrator
Date 2011-01-20
Name of individual signing LOURDES CUADRA
Valid signature Filed with authorized/valid electronic signature
LOURO ASSOCIATES, INC. DEFINED BENEFIT PLAN 2009 364565460 2010-10-01 LOURO ASSOCIATES, INC. 22
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 524290
Sponsor’s telephone number 3052603602
Plan sponsor’s address 6101 BLUE LAGOON DRIVE, SUITE 300, MIAMI, FL, 331262055

Plan administrator’s name and address

Administrator’s EIN 364565460
Plan administrator’s name LOURO ASSOCIATES, INC.
Plan administrator’s address 6101 BLUE LAGOON DRIVE, SUITE 300, MIAMI, FL, 331262055
Administrator’s telephone number 3052603602

Signature of

Role Plan administrator
Date 2010-10-01
Name of individual signing LOURDES CUADRA
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
CUADRA LOURDES President 6161 BLUE LAGOON DRIVE, STE 300, MIAMI, FL, 33126
FREIRE ROBERTO R Secretary 6161 BLUE LAGOON DRIVE, STE 300, MIAMI, FL, 33126
FREIRE ROBERTO R Treasurer 6161 BLUE LAGOON DRIVE, STE 300, MIAMI, FL, 33126
FREIRE ROBERTO R Agent 6161 BLUE LAGOON DRIVE, MIAMI, FL, 33126

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2014-09-26 - -
CHANGE OF PRINCIPAL ADDRESS 2011-02-07 6161 BLUE LAGOON DR, SUITE 300, MIAMI, FL 33126 -
CHANGE OF MAILING ADDRESS 2011-02-07 6161 BLUE LAGOON DR, SUITE 300, MIAMI, FL 33126 -
REGISTERED AGENT ADDRESS CHANGED 2011-02-07 6161 BLUE LAGOON DRIVE, SUITE 300, MIAMI, FL 33126 -
REGISTERED AGENT NAME CHANGED 2010-02-17 FREIRE, ROBERTO R -

Documents

Name Date
ANNUAL REPORT 2013-01-16
ANNUAL REPORT 2012-01-18
ANNUAL REPORT 2011-05-03
ANNUAL REPORT 2011-02-07
ANNUAL REPORT 2010-02-17
ANNUAL REPORT 2009-01-21
ANNUAL REPORT 2008-01-23
ANNUAL REPORT 2007-01-19
ANNUAL REPORT 2006-01-23
ANNUAL REPORT 2005-07-06

Date of last update: 01 Apr 2025

Sources: Florida Department of State