LAGUNA SECA CORPORATION - Florida Company Profile
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| Entity Name: | LAGUNA SECA CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Active |
| Date Filed: | 28 Jun 2010 (15 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 22 Jun 2012 (13 years ago) |
| Document Number: | P10000054213 |
| FEI/EIN Number | NOT APPLICABLE |
| Address: | 11231 NW 20TH ST, MIAMI, FL, 33172, US |
| Mail Address: | 11231 NW 20TH ST, MIAMI, FL, 33172, US |
| ZIP code: | 33172 |
| City: | Miami |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| IRIZAR ANTONIO | Agent | 11231 NW 20TH ST, MIAMI, FL, 33172 |
| IRIZAR CRESPO ANTONIO | Director | 11231 NW 20TH ST, MIAMI, FL, 33172 |
| TOUCEIRO CABO MARISOL | Director | 11231 NW 20TH ST, MIAMI, FL, 33172 |
| IRIZAR TOUCEIRO MIKEL A | Director | 11231 NW 20TH ST, MIAMI, FL, 33172 |
| IRIZAR TOUCEIRO VALENTINA I | Director | 11231 NW 20TH ST, MIAMI, FL, 33172 |
| INVERSIONES MIKVAL CORP | President | PH TORRE ASEGURADORA ANCON, AVENIDA CENTEN, PANAMA, PA |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-03-07 | 11231 NW 20TH ST, SUITE 140/200 TAX BUREAU SERVICE, MIAMI, FL 33172 | - |
| CHANGE OF MAILING ADDRESS | 2024-03-07 | 11231 NW 20TH ST, SUITE 140/200 TAX BUREAU SERVICE, MIAMI, FL 33172 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-03-07 | 11231 NW 20TH ST, SUITE 140/200 TAX BUREAU SERVICE, MIAMI, FL 33172 | - |
| REINSTATEMENT | 2012-06-22 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
| AMENDMENT | 2010-10-20 | - | - |
| REGISTERED AGENT NAME CHANGED | 2010-10-20 | IRIZAR, ANTONIO | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-07 |
| ANNUAL REPORT | 2023-03-30 |
| ANNUAL REPORT | 2022-04-25 |
| ANNUAL REPORT | 2021-04-09 |
| ANNUAL REPORT | 2020-05-22 |
| ANNUAL REPORT | 2019-04-29 |
| ANNUAL REPORT | 2018-04-05 |
| ANNUAL REPORT | 2017-04-04 |
| ANNUAL REPORT | 2016-04-18 |
| ANNUAL REPORT | 2015-04-25 |
This company hasn't received any reviews.
Date of last update: 01 Aug 2025
Sources: Florida Department of State