| Entity Name: | ALLURE FARMS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ALLURE FARMS, 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: | 25 Sep 2007 (18 years ago) |
| Date of dissolution: | 08 Mar 2023 (2 years ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 08 Mar 2023 (2 years ago) |
| Document Number: | P07000106329 |
| FEI/EIN Number |
261165767
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1617 NW 84 AVE, DORAL, FL, 33126, US |
| Mail Address: | 1617 NW 84 AVE, DORAL, FL, 33126, US |
| ZIP code: | 33126 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| URIBE OLGA L | Director | 12300 SW 104 TERRACE, MIAMI, FL, 33186 |
| URIBE DANIEL | Director | 12300 SW 104 TERRACE, MIAMI, FL, 33186 |
| URIBE MAURICIO | Director | 12300 SW 104 TERRACE, MIAMI, FL, 33186 |
| THE COMPANY CORPORATION | Agent | 1617 NW 84 AVE, DORAL, FL, 33126 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CONVERSION | 2023-03-08 | - | CONVERSION MEMBER. RESULTING CORPORATION WAS L23000141416. CONVERSION NUMBER 900000238109 |
| REGISTERED AGENT ADDRESS CHANGED | 2022-01-31 | 1617 NW 84 AVE, DORAL, FL 33126 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-01-31 | 1617 NW 84 AVE, DORAL, FL 33126 | - |
| CHANGE OF MAILING ADDRESS | 2022-01-31 | 1617 NW 84 AVE, DORAL, FL 33126 | - |
| REGISTERED AGENT NAME CHANGED | 2015-02-26 | THE COMPANY CORPORATION | - |
| AMENDMENT AND NAME CHANGE | 2014-07-14 | ALLURE FARMS, INC. | - |
| REINSTATEMENT | 2009-05-01 | - | - |
| ADMIN DISSOLUTION FOR REGISTERED AGENT | 2009-02-24 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2023-01-24 |
| ANNUAL REPORT | 2022-01-31 |
| ANNUAL REPORT | 2021-02-04 |
| ANNUAL REPORT | 2020-03-19 |
| ANNUAL REPORT | 2019-03-04 |
| ANNUAL REPORT | 2018-01-29 |
| ANNUAL REPORT | 2017-01-31 |
| ANNUAL REPORT | 2016-01-21 |
| ANNUAL REPORT | 2015-02-26 |
| Amendment and Name Change | 2014-07-14 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
