Search icon

LABAN INVESTMENTS CORP - Florida Company Profile

Company claim

Is this your business?

Get access!

Company Details

Entity Name: LABAN INVESTMENTS CORP
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Inactive
Date Filed: 19 Jun 2008 (17 years ago)
Date of dissolution: 18 Mar 2014 (11 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 18 Mar 2014 (11 years ago)
Document Number: P08000059762
FEI/EIN Number 262839749
Address: 18061 NE 19TH AVE, NORTH MIAMI BEACH, FL, 33162
Mail Address: 18061 NE 19TH AVE, NORTH MIAMI BEACH, FL, 33162, US
ZIP code: 33162
City: Miami
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ZUNIGA HENRY President 18061 NE 19TH AVE, NORTH MIAMI BEACH, FL, 33162
VILCAPOMA FERMIN Vice President 6276 NW 186 ST SUITE # 204, HIALEAH, FL, 33015
ZUNIGA HENRY Agent 18061 NE 19TH AVE, NORTH MIAMI BEACH, FL, 33162

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2014-03-18 - -
CHANGE OF PRINCIPAL ADDRESS 2012-04-05 18061 NE 19TH AVE, NORTH MIAMI BEACH, FL 33162 -
CHANGE OF MAILING ADDRESS 2012-04-05 18061 NE 19TH AVE, NORTH MIAMI BEACH, FL 33162 -
REGISTERED AGENT ADDRESS CHANGED 2012-04-05 18061 NE 19TH AVE, NORTH MIAMI BEACH, FL 33162 -
REGISTERED AGENT NAME CHANGED 2009-03-16 ZUNIGA, HENRY -

Documents

Name Date
VOLUNTARY DISSOLUTION 2014-03-18
ANNUAL REPORT 2013-03-04
ANNUAL REPORT 2012-04-05
ANNUAL REPORT 2011-03-10
ANNUAL REPORT 2010-04-06
ANNUAL REPORT 2009-03-16
Domestic Profit 2008-06-19

Reviews Leave a review

This company hasn't received any reviews.

Date of last update: 01 Aug 2025

Sources: Florida Department of State