| Entity Name: | LOYOLA INVESTMENT INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LOYOLA INVESTMENT 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: | 10 Apr 2008 (17 years ago) |
| Date of dissolution: | 27 Sep 2013 (12 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2013 (12 years ago) |
| Document Number: | P08000036927 |
| FEI/EIN Number |
262405313
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 11402 NW 41ST STREET, SUITE 202, MIAMI, FL, 33178 |
| Mail Address: | 11402 NW 41ST STREET, SUITE 202, MIAMI, FL, 33178 |
| ZIP code: | 33178 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ESPAT LUKE | President | 8013 NW 64TH STREET, SUITE 8013, MIAMI, FL, 33166 |
| ESPAT LUKE | Treasurer | 8013 NW 64TH STREET, SUITE 8013, MIAMI, FL, 33166 |
| GUERRERO REY | Secretary | 8013 NW 64TH STREET, SUITE 8013, MIAMI, FL, 33166 |
| VADILLO MANUEL J | Agent | 11402 NW 41ST STREET, MIAMI, FL, 33178 |
| GUERRERO REY | Vice President | 8013 NW 64TH STREET, SUITE 8013, MIAMI, FL, 33166 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J13001335687 | TERMINATED | 1000000507027 | MIAMI-DADE | 2013-08-19 | 2033-09-05 | $ 390.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J13000083452 | TERMINATED | 1000000286984 | MIAMI-DADE | 2012-10-19 | 2033-01-16 | $ 600.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2012-04-30 |
| ANNUAL REPORT | 2011-04-29 |
| ANNUAL REPORT | 2010-04-27 |
| ANNUAL REPORT | 2009-06-17 |
| Domestic Profit | 2008-04-10 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
