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LAREDO INVESTMENTS ASSOCIATION, INC. - Florida Company Profile

Company Details

Entity Name: LAREDO INVESTMENTS ASSOCIATION, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

LAREDO INVESTMENTS ASSOCIATION, 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: 06 Jul 2011 (14 years ago)
Date of dissolution: 27 Sep 2013 (12 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2013 (12 years ago)
Document Number: P11000061651
FEI/EIN Number 452676184

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

Address: 2100 NE 205 STREET, N MIAMI BEACH, FL, 33179
Mail Address: 2100 NE 205 STREET, N MIAMI BEACH, FL, 33179
ZIP code: 33179
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ROSEN BOBBI Director 15945 NW 82 COURT, MIAMI LAKES, FL, 33016
LEVITT PEARL Director 3400 NE 192ND STREET #708, AVENTURA, FL, 33180
NEWMAN JUDY Director 3440 NE 192ND STREET #1-N, AVENTURA, FL, 33180
GOLDENBERG LYNN Director 2100 NE 205 STREET, NORTH MIAMI BEACH, FL, 33179
FRANCO ADRIENNE Director 21169 NE 31ST PLACE, AVENTURA, FL, 33180
GOLDENBERG LYNN Agent 2100 NE 205 STREET, N MIAMI BEACH, FL, 33179

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2013-09-27 - -
AMENDMENT 2011-10-17 - -
CHANGE OF PRINCIPAL ADDRESS 2011-10-17 2100 NE 205 STREET, N MIAMI BEACH, FL 33179 -
CHANGE OF MAILING ADDRESS 2011-10-17 2100 NE 205 STREET, N MIAMI BEACH, FL 33179 -
REGISTERED AGENT NAME CHANGED 2011-10-17 GOLDENBERG, LYNN -
REGISTERED AGENT ADDRESS CHANGED 2011-10-17 2100 NE 205 STREET, N MIAMI BEACH, FL 33179 -

Documents

Name Date
ANNUAL REPORT 2012-02-25
Amendment 2011-10-17
Domestic Profit 2011-07-06

Date of last update: 01 Apr 2025

Sources: Florida Department of State