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LOCHS REALTY, INC. - Florida Company Profile

Company Details

Entity Name: LOCHS REALTY, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

LOCHS REALTY, 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: 09 Oct 2007 (18 years ago)
Date of dissolution: 23 Sep 2011 (14 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2011 (14 years ago)
Document Number: P07000111538
FEI/EIN Number 450576587

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

Address: 14 NE 1ST AVENUE, 1209, MIAMI, FL, 33132
Mail Address: 14 NE 1ST AVENUE, 1209, MIAMI, FL, 33132
ZIP code: 33132
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CORNIDE LUIS M President 14 NE 1ST AVENUE, SUITE 1209, MIAMI, FL, 33132
CORNIDE LUIS M Secretary 14 NE 1ST AVENUE, SUITE 1209, MIAMI, FL, 33132
CORNIDE LUIS M Director 14 NE 1ST AVENUE, SUITE 1209, MIAMI, FL, 33132
DATESH-CORNIDE JOANNA H Manager 14 NE 1ST AVENUE, SUITE 1209, MIAMI, FL, 33132
BRAVO JUAN President 14 NE 1ST AVENUE, SUITE 1209, MIAMI, FL, 33132
BRAVO JUAN Secretary 14 NE 1ST AVENUE, SUITE 1209, MIAMI, FL, 33132
BRAVO JUAN Director 14 NE 1ST AVENUE, SUITE 1209, MIAMI, FL, 33132
LEANDRO LEAL O Agent 2460 CORAL WAY, MIAMI, FL, 33145

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2011-09-23 - -
REGISTERED AGENT NAME CHANGED 2010-01-21 LEANDRO, LEAL OESQ. -
CHANGE OF PRINCIPAL ADDRESS 2010-01-21 14 NE 1ST AVENUE, 1209, MIAMI, FL 33132 -
CHANGE OF MAILING ADDRESS 2010-01-21 14 NE 1ST AVENUE, 1209, MIAMI, FL 33132 -
REGISTERED AGENT ADDRESS CHANGED 2010-01-21 2460 CORAL WAY, FIRST FLOOR, MIAMI, FL 33145 -

Documents

Name Date
ANNUAL REPORT 2010-01-21
ANNUAL REPORT 2009-03-09
ANNUAL REPORT 2008-06-05
Domestic Profit 2007-10-09

Date of last update: 03 Apr 2025

Sources: Florida Department of State