| Entity Name: | LAGUNA FINANCIAL AND INVESTMENT, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: | Inactive |
| Date Filed: | 14 Jan 1985 (40 years ago) |
| Document Number: | P04646 |
| FEI/EIN Number | 980050894 |
| Address: | 36TH FLOOR, BANK OF CHINA TOWER, 1 GARDEN ROAD, hong-kong |
| Mail Address: | 36TH FLOOR, BANK OF CHINA TOWER, 1 GARDEN ROAD, hong-kong |
| Name | Role | Address |
|---|---|---|
| RAMPELL PAUL | Agent | 125 WORTH AVENUE, PALM BEACH, FL, 33480 |
| Name | Role | Address |
|---|---|---|
| BROTHERS M.V | President | LOT 285, DD252 TAI MONG T, SAI KUNG, HONG KONG |
| Name | Role | Address |
|---|---|---|
| BROTHERS M.V | Director | LOT 285, DD252 TAI MONG T, SAI KUNG, HONG KONG |
| BROTHERS P.F.J. | Director | LOT 285, DD252, TAI MONG TSAI, SAI KUNG, HONG KONG |
| Name | Role | Address |
|---|---|---|
| BROTHERS P.F.J. | Secretary | LOT 285, DD252, TAI MONG TSAI, SAI KUNG, HONG KONG |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2000-09-22 | No data | No data |
| REINSTATEMENT | 1996-01-30 | No data | No data |
| REVOKED FOR ANNUAL REPORT | 1995-08-25 | No data | No data |
| REINSTATEMENT | 1992-12-18 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1990-11-09 | No data | No data |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
