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LA SURENA DOMINICANA, CORP. - Florida Company Profile

Company Details

Entity Name: LA SURENA DOMINICANA, CORP.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

LA SURENA DOMINICANA, CORP. 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 Oct 2006 (19 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: P06000126932
FEI/EIN Number 205656167

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

Address: 7155-B PEMBROKE RD, PEMBROKE PINES, FL, 33023
Mail Address: 7155-B PEMBROKE RD, PEMBROKE PINES, FL, 33023
ZIP code: 33023
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PENA SIGFRIDO A Director 19840 NE 10 CT, MIAMI, FL, 33179
PENA SIGFRIDO A President 19840 NE 10 CT, MIAMI, FL, 33179
SENISES ANACAONA Vice President 19840 NE 10 CT, MIAMI, FL, 33179
SENISES ANACAONA Secretary 19840 NE 10 CT, MIAMI, FL, 33179
SENISES ANACAONA Treasurer 19840 NE 10 CT, MIAMI, FL, 33179
SENISES ANACAONA Director 19840 NE 10 CT, MIAMI, FL, 33179
PENA SIGFRIDO A Agent 19840 NE 10 CT, MIAMI, FL, 33179

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2008-09-26 - -
AMENDMENT 2006-10-23 - -

Documents

Name Date
ANNUAL REPORT 2007-04-19
Amendment 2006-10-23
Domestic Profit 2006-10-03

Date of last update: 01 Apr 2025

Sources: Florida Department of State