| Entity Name: | LABAN INVESTMENTS CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LABAN INVESTMENTS CORP 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: | 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
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| 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 |
| 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 | - |
| 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 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
