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LADINO POSADA INVESTMENTS INC. - Florida Company Profile

Company Details

Entity Name: LADINO POSADA INVESTMENTS INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

LADINO POSADA INVESTMENTS 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: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 27 Dec 2004 (20 years ago)
Document Number: P04000172497
FEI/EIN Number 342033892

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

Address: 6000 NW 97TH AVENUE, UNIT 18, DORAL, FL, 33178, US
Mail Address: 6000 NW 97TH AVENUE, UNIT 18, DORAL, FL, 33178, US
ZIP code: 33178
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LADINO GIOVANNI President 6000 NW 97 AVE # 18, DORAL, FL, 33178
LADINO GIOVANNI Director 6000 NW 97 AVE # 18, DORAL, FL, 33178
LADINO MARGARITA Vice President 6000 NW 97 AVE # 18, DORAL, FL, 33178
LADINO GIOVANNI Agent 6000 NW 97 AVE # 18, DORAL, FL, 33178

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2016-02-09 6000 NW 97 AVE # 18, DORAL, FL 33178 -
CHANGE OF PRINCIPAL ADDRESS 2006-01-10 6000 NW 97TH AVENUE, UNIT 18, DORAL, FL 33178 -
CHANGE OF MAILING ADDRESS 2006-01-10 6000 NW 97TH AVENUE, UNIT 18, DORAL, FL 33178 -

Documents

Name Date
ANNUAL REPORT 2025-01-13
ANNUAL REPORT 2024-02-12
ANNUAL REPORT 2023-03-06
ANNUAL REPORT 2022-01-25
ANNUAL REPORT 2021-01-08
ANNUAL REPORT 2020-01-16
ANNUAL REPORT 2019-04-08
ANNUAL REPORT 2018-02-15
ANNUAL REPORT 2017-01-17
ANNUAL REPORT 2016-02-09

Date of last update: 02 Apr 2025

Sources: Florida Department of State