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LORENZO HOLDINGS, INC. - Florida Company Profile

Company Details

Entity Name: LORENZO HOLDINGS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

LORENZO HOLDINGS, 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: 27 Aug 2008 (17 years ago)
Date of dissolution: 23 Sep 2016 (9 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2016 (9 years ago)
Document Number: P08000079731
FEI/EIN Number 263303423

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

Address: ONE SE THIRD AVENUE, SUITE 2950, MIAMI, FL, 33131
Mail Address: ONE SE THIRD AVENUE, SUITE 2950, MIAMI, FL, 33131
ZIP code: 33131
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LORENZO JOSE C Director 11035 MARIN ST, CORAL GABLES, FL, 33156
LORENZO JOSE C President 11035 MARIN ST, CORAL GABLES, FL, 33156
LORENZO JOSE C Treasurer 11035 MARIN ST, CORAL GABLES, FL, 33156
LORENZO ESTHER Director 11035 MARIN ST, CORAL GABLES, FL, 33156
LORENZO ESTHER Vice President 11035 MARIN ST, CORAL GABLES, FL, 33156
LORENZO ESTHER President 11035 MARIN ST, CORAL GABLES, FL, 33156
LORENZO ESTHER Secretary 11035 MARIN ST, CORAL GABLES, FL, 33156
HASNER MARK M Agent ONE S.E. 3RD AVENUE, MIAMI, FL, 33131

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2016-09-23 - -
CHANGE OF PRINCIPAL ADDRESS 2010-02-17 ONE SE THIRD AVENUE, SUITE 2950, MIAMI, FL 33131 -
CHANGE OF MAILING ADDRESS 2010-02-17 ONE SE THIRD AVENUE, SUITE 2950, MIAMI, FL 33131 -

Documents

Name Date
ANNUAL REPORT 2015-04-27
ANNUAL REPORT 2014-04-23
ANNUAL REPORT 2013-04-24
ANNUAL REPORT 2012-04-25
ANNUAL REPORT 2011-02-02
ANNUAL REPORT 2010-02-17
ANNUAL REPORT 2009-02-10
Domestic Profit 2008-08-27

Date of last update: 01 Apr 2025

Sources: Florida Department of State