| Entity Name: | LABARACCA NORTH AMERICA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LABARACCA NORTH AMERICA, 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: | 01 Mar 2011 (14 years ago) |
| Date of dissolution: | 02 Aug 2013 (12 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 02 Aug 2013 (12 years ago) |
| Document Number: | P11000020818 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 735 14TH PLACE, UNIT 1, MIAMI BEACH, FL, 33139 |
| Mail Address: | 735 14TH PLACE, UNIT 1, MIAMI BEACH, FL, 33139 |
| ZIP code: | 33139 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| COGENCY GLOBAL INC. | Agent | - |
| HARLAN JASON | Manager | 735 14TH PLACE, UNIT 1, MIAMI BEACH, FL, 33139 |
| LUEDER MIKE | Manager | PIEDMONT ROAD SUITE 1200 NE, ATLANTA, GA, 30305 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2013-08-02 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-04-30 | 735 14TH PLACE, UNIT 1, MIAMI BEACH, FL 33139 | - |
| CHANGE OF MAILING ADDRESS | 2012-04-30 | 735 14TH PLACE, UNIT 1, MIAMI BEACH, FL 33139 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2012-01-03 | 155 OFFICE PLAZA DRIVE, TALLAHASSEE, FL 32301 | - |
| Name | Date |
|---|---|
| Reg. Agent Resignation | 2013-08-05 |
| VOLUNTARY DISSOLUTION | 2013-08-02 |
| ANNUAL REPORT | 2012-04-30 |
| Domestic Profit | 2011-03-01 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
