| Entity Name: | LA NUEVA CASA DEL CELULAR SAMBIL C.A. CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LA NUEVA CASA DEL CELULAR SAMBIL C.A. CORP. 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: | 19 Sep 2011 (14 years ago) |
| Date of dissolution: | 26 Sep 2014 (11 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2014 (11 years ago) |
| Document Number: | P11000081893 |
| FEI/EIN Number |
453328033
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1031 NW 99TH COURT, MIAMI, FL, 33172, US |
| Mail Address: | 8249 NW 36TH STREET, SUITE 211, DORAL, FL, 33166 |
| ZIP code: | 33172 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PINERO LUIS J | President | 1031 NW 99TH COURT, MIAMI, FL, 33172 |
| M&C ACCOUNTING SERVICES, INC. | Agent | 8249 NW 36TH STREET, DORAL, FL, 33166 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2013-01-18 | 1031 NW 99TH COURT, MIAMI, FL 33172 | - |
| CHANGE OF MAILING ADDRESS | 2012-02-10 | 1031 NW 99TH COURT, MIAMI, FL 33172 | - |
| AMENDMENT AND NAME CHANGE | 2011-09-23 | LA NUEVA CASA DEL CELULAR SAMBIL C.A. CORP. | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J15000682167 | TERMINATED | 1000000680728 | MIAMI-DADE | 2015-06-08 | 2035-06-17 | $ 330.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J14000848910 | LAPSED | 1000000620014 | MIAMI-DADE | 2014-05-07 | 2024-08-01 | $ 389.87 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J14000848928 | LAPSED | 1000000620019 | MIAMI-DADE | 2014-05-07 | 2024-08-01 | $ 366.97 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2013-01-18 |
| ANNUAL REPORT | 2012-02-10 |
| Amendment and Name Change | 2011-09-23 |
| Domestic Profit | 2011-09-19 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
