LOSS CONTROL RESOURCES, INC. - Florida Company Profile
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| Entity Name: | LOSS CONTROL RESOURCES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Active |
| Date Filed: | 21 Feb 2005 (20 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 01 Apr 2018 (7 years ago) |
| Document Number: | P05000027421 |
| FEI/EIN Number | 161729891 |
| Address: | 12921 SW 208 LANE, MIAMI, FL, 33177 |
| Mail Address: | 12921 SW 208 LANE, MIAMI, FL, 33177 |
| ZIP code: | 33177 |
| City: | Miami |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VILLAVERDE DERAIMON | President | 12921 SW 208 LANE, MIAMI, FL, 33177 |
| VILLAVERDE DERAIMON | Agent | 12921 SW 208 LANE, MIAMI, FL, 33177 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2018-04-01 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| REGISTERED AGENT NAME CHANGED | 2016-04-25 | VILLAVERDE, DERAIMON | - |
| REINSTATEMENT | 2012-03-05 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| CANCEL ADM DISS/REV | 2008-07-07 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J19000440824 | TERMINATED | 1000000829831 | DADE | 2019-06-18 | 2039-06-26 | $ 360.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J12000161102 | TERMINATED | 1000000254286 | DADE | 2012-02-28 | 2032-03-07 | $ 390.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SOUTH SERVICE CENTER, 8175 NW 12TH ST STE 418, DORAL FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-30 |
| ANNUAL REPORT | 2023-04-30 |
| ANNUAL REPORT | 2022-04-28 |
| ANNUAL REPORT | 2021-04-13 |
| ANNUAL REPORT | 2020-06-30 |
| ANNUAL REPORT | 2019-04-30 |
| REINSTATEMENT | 2018-04-01 |
| ANNUAL REPORT | 2016-04-25 |
| ANNUAL REPORT | 2015-04-19 |
| ANNUAL REPORT | 2014-04-30 |
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Date of last update: 01 Jul 2025
Sources: Florida Department of State