| Entity Name: | CONTROLES LARA INTERNATIONAL TRADING INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CONTROLES LARA INTERNATIONAL TRADING 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: | 20 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: | P11000065418 |
| FEI/EIN Number |
454704176
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 16254 SW 57 LN, MIAMI, FL, 33193 |
| Mail Address: | 16254 SW 57 LN, MIAMI, FL, 33193 |
| ZIP code: | 33193 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MOLINARES ALVARO M | President | 16032 SW 101 TER, MIAMI, FL, 33196 |
| DE MOLINARES MARIA D | Vice President | 16032 SW 101 TER, MIAMI, FL, 33196 |
| MOLINARES JAVIER | Director | 16032 SW 101 TER, MIAMI, FL, 33196 |
| MOLINARES ALVARO M | Agent | 16254 SW 57 LN, MIAMI, FL, 33193 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-03-05 | 16254 SW 57 LN, MIAMI, FL 33193 | - |
| CHANGE OF MAILING ADDRESS | 2012-03-05 | 16254 SW 57 LN, MIAMI, FL 33193 | - |
| REGISTERED AGENT NAME CHANGED | 2012-03-05 | MOLINARES, ALVARO M | - |
| REGISTERED AGENT ADDRESS CHANGED | 2012-03-05 | 16254 SW 57 LN, MIAMI, FL 33193 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2012-03-05 |
| Domestic Profit | 2011-07-20 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
