| Entity Name: | INVERSIONES LOS CANALES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
INVERSIONES LOS CANALES, 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: | 03 Sep 2010 (15 years ago) |
| Date of dissolution: | 13 Apr 2016 (9 years ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 13 Apr 2016 (9 years ago) |
| Document Number: | P10000073223 |
| FEI/EIN Number |
273412817
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10701 SW 104 Street, MIAMI, FL, 33176, US |
| Mail Address: | 10701 SW 104 Street, MIAMI, FL, 33176, US |
| ZIP code: | 33176 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TALAVERA VICTORIA | President | 10701 SW 104 Street, MIAMI, FL, 33176 |
| TALAVERA VICTORIA | Director | 10701 SW 104 Street, MIAMI, FL, 33176 |
| TALAVERA JOSE L | Vice President | 10701 SW 104 Street, MIAMI, FL, 33176 |
| TALAVERA JOSE L | Director | 10701 SW 104 Street, MIAMI, FL, 33176 |
| CASTILLO ROBERTO | Vice President | 10701 SW 104 Street, MIAMI, FL, 33176 |
| TALAVERA MARIA V | Director | 10701 SW 104 St, MIAMI, FL, 33176 |
| TALAVERA JUAN J | Director | 10701 SW 104 Street, MIAMI, FL, 33176 |
| POTTS ROLAND M | Agent | 1201 BRICKELL AVENUE, MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CONVERSION | 2016-04-13 | - | CONVERSION MEMBER. RESULTING CORPORATION WAS L16000071376. CONVERSION NUMBER 300000159953 |
| CHANGE OF PRINCIPAL ADDRESS | 2015-04-21 | 10701 SW 104 Street, Suite# C38, MIAMI, FL 33176 | - |
| CHANGE OF MAILING ADDRESS | 2015-04-21 | 10701 SW 104 Street, Suite# C38, MIAMI, FL 33176 | - |
| REGISTERED AGENT NAME CHANGED | 2012-02-14 | POTTS, ROLAND MESQ | - |
| REGISTERED AGENT ADDRESS CHANGED | 2012-02-14 | 1201 BRICKELL AVENUE, 5TH FLOOR, MIAMI, FL 33131 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2016-03-11 |
| ANNUAL REPORT | 2015-04-21 |
| ANNUAL REPORT | 2014-01-15 |
| ANNUAL REPORT | 2013-01-24 |
| ANNUAL REPORT | 2012-02-14 |
| ANNUAL REPORT | 2011-04-29 |
| Domestic Profit | 2010-09-03 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
