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LAS BRISAS NV, INC. - Florida Company Profile

Company Details

Entity Name: LAS BRISAS NV, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

LAS BRISAS NV, 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: 07 Dec 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: P04000164730
FEI/EIN Number 980447556

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

Address: 1108 KANE CONCOURSE, #301, BAY HARBOR ISLANDS, FL, 33154
Mail Address: C/O HUGO G. MORALES, CPA, P.O. BOX 402803, MIAMI BEACH, FL, 33140-2803
ZIP code: 33154
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MORALES HUGO G President 1108 KANE CONCOURSE, #301, BAY HARBOR ISLANDS, FL, 33154
MORALES HUGO G Director 1108 KANE CONCOURSE, #301, BAY HARBOR ISLANDS, FL, 33154
BIBOLINI REINALDO Secretary 1108 KANE CONCOURSE, #301, BAY HARBOR ISLANDS, FL, 33154
BIBOLINI REINALDO Director 1108 KANE CONCOURSE, #301, BAY HARBOR ISLANDS, FL, 33154
BODZIN GARY A Agent 3050 AVENTURA BLVD. #300, AVENTURA, FL, 33180

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2008-09-26 - -
CHANGE OF MAILING ADDRESS 2005-03-05 1108 KANE CONCOURSE, #301, BAY HARBOR ISLANDS, FL 33154 -

Documents

Name Date
ANNUAL REPORT 2007-04-19
ANNUAL REPORT 2006-03-17
ANNUAL REPORT 2005-03-05
Domestic Profit 2004-12-07

Date of last update: 01 Apr 2025

Sources: Florida Department of State