| Entity Name: | LITAN INVESTMENTS, INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LITAN INVESTMENTS, 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: | 05 Aug 2008 (17 years ago) |
| Date of dissolution: | 16 May 2016 (9 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 16 May 2016 (9 years ago) |
| Document Number: | P08000073287 |
| FEI/EIN Number |
383793087
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9737 NW 41 St., El Doral, FL, 33178, US |
| Mail Address: | 9737 NW 41 St., El Doral, FL, 33178, US |
| ZIP code: | 33178 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MAYANS JOSE I | President | 9737 NW 41 St., El Doral, FL, 33178 |
| CRUZ REBECA | Vice President | 9737 NW 41 St., El Doral, FL, 33178 |
| INCIARTE LUISA | Secretary | 9737 NW 41 St., El Doral, FL, 33178 |
| INCIARTE LUISA | Treasurer | 9737 NW 41 St., El Doral, FL, 33178 |
| EL DORAL BUSINESS SOLUTIONS, CORP | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2016-05-16 | - | - |
| REINSTATEMENT | 2015-04-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2015-04-27 | 9737 NW 41 St., 360, El Doral, FL 33178 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-04-27 | 9737 NW 41 ST., 340, EL DORAL, FL 33178 | - |
| CHANGE OF MAILING ADDRESS | 2015-04-27 | 9737 NW 41 St., 360, El Doral, FL 33178 | - |
| REGISTERED AGENT NAME CHANGED | 2015-04-27 | EL DORAL BUSINESS SOLUTIONS, CORP | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J14000873058 | ACTIVE | 1000000628321 | LEON | 2014-05-19 | 2034-08-01 | $ 1,336.74 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1401 W US HIGHWAY 90 STE 100, LAKE CITY FL320556123 |
| J14000873066 | ACTIVE | 1000000628329 | LEON | 2014-05-16 | 2034-08-01 | $ 2,926.81 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1401 W US HIGHWAY 90 STE 100, LAKE CITY FL320556123 |
| J14000873074 | ACTIVE | 1000000628330 | LEON | 2014-05-16 | 2034-08-01 | $ 619.08 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1401 W US HIGHWAY 90 STE 100, LAKE CITY FL320556123 |
| J14000873041 | ACTIVE | 1000000628320 | ALACHUA | 2014-05-15 | 2034-08-01 | $ 330.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, ALACHUA SERVICE CENTER, 14107 NW US HIGHWAY 441 STE 100, ALACHUA FL326156390 |
| J13000259482 | TERMINATED | 1000000455449 | ALACHUA | 2013-01-02 | 2033-01-30 | $ 300.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, ALACHUA SERVICE CENTER, 14107 NW US HIGHWAY 441 STE 100, ALACHUA FL326156390 |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2016-05-16 |
| REINSTATEMENT | 2015-04-27 |
| ANNUAL REPORT | 2009-04-30 |
| Domestic Profit | 2008-08-05 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
