| Entity Name: | LAS OLAS SONESTA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LAS OLAS SONESTA, 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: | 03 Jan 2006 (19 years ago) |
| Date of dissolution: | 18 Feb 2010 (15 years ago) |
| Last Event: | VOLUNTARY DISS W/ NOTICE |
| Event Date Filed: | 18 Feb 2010 (15 years ago) |
| Document Number: | P06000001033 |
| FEI/EIN Number |
204047281
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2600 DOUGLAS ROAD, 506, CORAL GABLES, FL, 33134, US |
| Mail Address: | 2600 DOUGLAS ROAD, 506, CORAL GABLES, FL, 33134, US |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| INTERNATIONAL CORPORATE SERVICE, INC. | Agent | - |
| RESTREPO DIEGO L | President | 2600 DOUGLAS ROAD, SUITE 506, CORAL GABLES, FL, 33134 |
| RESTREPO DIEGO L | Director | 2600 DOUGLAS ROAD, SUITE 506, CORAL GABLES, FL, 33134 |
| RESTREPO DIEGO L | Secretary | 2600 DOUGLAS ROAD, SUITE 506, CORAL GABLES, FL, 33134 |
| RESTREPO DIEGO L | Treasurer | 2600 DOUGLAS ROAD, SUITE 506, CORAL GABLES, FL, 33134 |
| CUARTAS LUIS SANTIAGO | Director | 2600 DOUGLAS ROAD, SUITE 506, CORAL GABLES, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISS W/ NOTICE | 2010-02-18 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2010-01-22 | 2600 DOUGLAS ROAD, 506, CORAL GABLES, FL 33134 | - |
| CHANGE OF MAILING ADDRESS | 2010-01-22 | 2600 DOUGLAS ROAD, 506, CORAL GABLES, FL 33134 | - |
| REGISTERED AGENT NAME CHANGED | 2010-01-22 | INTERNATIONAL CORPORATE SERVICE INC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2010-01-22 | 2600 DOUGLAS ROAD, 506, CORAL GABLES, FL 33134 | - |
| Name | Date |
|---|---|
| CORAPVDWN | 2010-02-18 |
| ANNUAL REPORT | 2010-01-22 |
| ANNUAL REPORT | 2009-03-31 |
| ANNUAL REPORT | 2008-04-30 |
| ANNUAL REPORT | 2007-03-20 |
| Domestic Profit | 2006-01-03 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
