| Entity Name: | LORETO ENTERPRISE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LORETO ENTERPRISE, 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: | 04 Oct 2007 (18 years ago) |
| Date of dissolution: | 25 Sep 2009 (16 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2009 (16 years ago) |
| Document Number: | P07000109947 |
| FEI/EIN Number |
261205139
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 18501 PINES BLVD. SUITE 201 K-7, PEMBROKE PINES, FL, 33029 |
| Mail Address: | 18501 PINES BLVD. SUITE 201 K-7, PEMBROKE PINES, FL, 33029 |
| ZIP code: | 33029 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GBS CONSULTANTS, INC. | Agent | - |
| GIOVANETTI CARMEN | President | 18501 PINES BLVD. #201 K-7, PEMBROKE PINES, FL, 33029 |
| GIOVANETTI CARMEN | Director | 18501 PINES BLVD. #201 K-7, PEMBROKE PINES, FL, 33029 |
| GIOVANETTI MAURO | Vice President | 18501 PINES BLVD. #201 K-7, PEMBROKE PINES, FL, 33029 |
| GIOVANETTI MAURO | Director | 18501 PINES BLVD. #201 K-7, PEMBROKE PINES, FL, 33029 |
| VAN DER BIEST ALEX | Secretary | 18501 PINES BLVD. #201 K-7, PEMBROKE PINES, FL, 33029 |
| GIOVANETTI GIACOMO | Director | 18501 PINES BLVD. #201 K-7, PEMBROKE PINES, FL, 33029 |
| GIOVANETTI GABRIEL | Director | 18501 PINES BLVD. #201 K-7, PEMBROKE PINES, FL, 33029 |
| GIOVANETTI GIACOMO | Treasurer | 18501 PINES BLVD. #201 K-7, PEMBROKE PINES, FL, 33029 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2008-02-28 | 18501 PINES BLVD. SUITE 201 K-7, PEMBROKE PINES, FL 33029 | - |
| CHANGE OF MAILING ADDRESS | 2008-02-28 | 18501 PINES BLVD. SUITE 201 K-7, PEMBROKE PINES, FL 33029 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2008-02-28 |
| Domestic Profit | 2007-10-04 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
