| Entity Name: | LA PICAZA COMPANY |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Profit Corporation
LA PICAZA COMPANY is structured as a Profit Corporation, also known as a C-Corporation, a business structure recognized as a separate legal entity from its owners. This structure offers the benefit of potential tax advantages and ease of raising capital through the issuance of stock. |
| 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: | 28 Sep 2007 (17 years ago) |
| Date of dissolution: | 27 Sep 2024 (5 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (5 months ago) |
| Document Number: | P07000107728 |
| FEI/EIN Number |
26-1146636
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 15783 cypress park drive, WELLINGTON, FL 33414 |
| Address: | 16163 RUSTIC ROAD, WELLINGTON, FL 33470 |
| ZIP code: | 33470 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TOP AGENT INC | Agent | - |
| GHIRLANDA, JUAN J | President | 16163 RUSTIC ROAD, WELLINGTON, FL 33470 |
| ERREA, NATACHA R | Vice President | 16163 RUSTIC ROAD, WELLINGTON, FL 33470 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| REINSTATEMENT | 2020-10-08 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| REINSTATEMENT | 2018-10-07 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| CHANGE OF MAILING ADDRESS | 2016-04-17 | 16163 RUSTIC ROAD, WELLINGTON, FL 33470 | - |
| REGISTERED AGENT NAME CHANGED | 2015-04-21 | TOP AGENT INC.. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2010-04-05 | 1842 WILTSHIRE VILLAGE DR, WELLINGTON, FL 33414 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2010-04-05 | 16163 RUSTIC ROAD, WELLINGTON, FL 33470 | - |
| CANCEL ADM DISS/REV | 2008-11-11 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2023-04-29 |
| ANNUAL REPORT | 2022-04-30 |
| ANNUAL REPORT | 2021-03-25 |
| REINSTATEMENT | 2020-10-08 |
| ANNUAL REPORT | 2019-04-22 |
| REINSTATEMENT | 2018-10-07 |
| ANNUAL REPORT | 2017-04-28 |
| ANNUAL REPORT | 2016-04-17 |
| ANNUAL REPORT | 2015-04-21 |
| ANNUAL REPORT | 2014-01-08 |
Date of last update: 25 Feb 2025
Sources: Florida Department of State
