| Entity Name: | LATHING BY ESTABAN MORALES PEREZ INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LATHING BY ESTABAN MORALES PEREZ 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 10 Sep 2012 (13 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 08 May 2023 (2 years ago) |
| Document Number: | P12000076967 |
| FEI/EIN Number |
90-0883583
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 38321 GROVEVIEW AVE, LADY LAKE, FL, 32159 |
| Mail Address: | 38321 GROVEVIEW AVE, LADY LAKE, FL, 32159 |
| ZIP code: | 32159 |
| County: | Lake |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MORALES PEREZ ESTEBAN | President | 38321 GROVEVIEW AVE, LADY LAKE, FL, 32159 |
| MORALES EDUARDO | Vice President | 1206 WESTEND ST, LADY LAKE, FL, 32159 |
| MORALES PEREZ ESTEBAN | Agent | 38321 GROVEVIEW AVE, LADY LAKE, FL, 32159 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2023-05-08 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| REGISTERED AGENT NAME CHANGED | 2017-03-09 | MORALES PEREZ, ESTEBAN | - |
| REINSTATEMENT | 2016-10-24 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-10-24 | 38321 GROVEVIEW AVE, LADY LAKE, FL 32159 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| ARTICLES OF CORRECTION | 2012-09-14 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J24000056323 | TERMINATED | 1000000978039 | LAKE | 2024-01-18 | 2034-01-24 | $ 812.12 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, LEESBURG SERVICE CENTER, 900 N 14TH ST STE 201, LEESBURG FL347483829 |
| J23000157271 | TERMINATED | 1000000948823 | LAKE | 2023-04-05 | 2033-04-12 | $ 670.88 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, LEESBURG SERVICE CENTER, 900 N 14TH ST STE 201, LEESBURG FL347483829 |
| J21000634034 | TERMINATED | 1000000909926 | LAKE | 2021-12-06 | 2031-12-08 | $ 884.93 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, LEESBURG SERVICE CENTER, 900 N 14TH ST STE 201, LEESBURG FL347483817 |
| J21000634042 | TERMINATED | 1000000909927 | LAKE | 2021-12-06 | 2041-12-08 | $ 630.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, LEESBURG SERVICE CENTER, 900 N 14TH ST STE 201, LEESBURG FL347483817 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-03 |
| ANNUAL REPORT | 2024-04-06 |
| REINSTATEMENT | 2023-05-08 |
| ANNUAL REPORT | 2021-06-15 |
| ANNUAL REPORT | 2020-05-26 |
| ANNUAL REPORT | 2019-04-24 |
| ANNUAL REPORT | 2018-01-29 |
| ANNUAL REPORT | 2017-03-09 |
| REINSTATEMENT | 2016-10-24 |
| ANNUAL REPORT | 2015-05-04 |
Date of last update: 02 May 2025
Sources: Florida Department of State
