| Entity Name: | LA FINESTRA US, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LA FINESTRA US, 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: | 12 May 2009 (16 years ago) |
| Date of dissolution: | 15 Dec 2010 (14 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 15 Dec 2010 (14 years ago) |
| Document Number: | P09000042387 |
| FEI/EIN Number |
270173973
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1400 LUGO AVENUE, CORAL GABLES, FL, 33156, US |
| Mail Address: | 1400 LUGO AVENUE, CORAL GABLES, FL, 33156, US |
| ZIP code: | 33156 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CAGOL MILLIE | President | 1400 LUGO AVENUE, CORAL GABLES, FL, 33156 |
| CAGOL MILLIE | Director | 1400 LUGO AVENUE, CORAL GABLES, FL, 33156 |
| CAGOL MILLIE | Agent | 1400 LUGO AVENUE, CORAL GABLES, FL, 33156 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G09000175686 | LA FINESTRA LC | EXPIRED | 2009-11-16 | 2014-12-31 | - | 1400 LUGO AVENUE, CORAL GABLES, FL, 33156 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2010-12-15 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J12000069230 | TERMINATED | 1000000248052 | DADE | 2012-01-25 | 2032-02-01 | $ 530.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SOUTH SERVICE CENTER, 8175 NW 12TH ST STE 418, MIAMI FL331261828 |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2010-12-15 |
| ANNUAL REPORT | 2010-04-23 |
| Domestic Profit | 2009-05-12 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
