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LOREAU HOLDINGS LIMITED, CORP. - Florida Company Profile

Company Details

Entity Name: LOREAU HOLDINGS LIMITED, CORP.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

LOREAU HOLDINGS LIMITED, 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: 21 Sep 2012 (12 years ago)
Date of dissolution: 08 Jan 2018 (7 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 08 Jan 2018 (7 years ago)
Document Number: P12000080560
FEI/EIN Number 99-0381866

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

Address: 4100 SALZEDO ST, MIAMI, FL, 33129, US
Mail Address: 9390 SW 171ct, MIAMI, FL, 33196, US
ZIP code: 33129
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MESSINA DE BONDINI MARIA A President 4100 SALZEDO ST, UNIT 802, CORAL GABLES, FL, 33146
MESSINA DE BONDINI MARIA A Director 4100 SALZEDO ST, UNIT 802, CORAL GABLES, FL, 33146
BONDINI RUIZ CARLOS JOSE Vice President 4100 SALZEDO ST, UNIT 802, CORAL GABLES, FL, 33146
BONDINI RUIZ CARLOS JOSE Secretary 4100 SALZEDO ST, UNIT 802, CORAL GABLES, FL, 33146
BONDINI RUIZ CARLOS JOSE Director 4100 SALZEDO ST, UNIT 802, CORAL GABLES, FL, 33146
COSTA HENRY Agent 210 SW 107 AVE, MIAMI, FL, 33174

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2018-01-08 - -
CHANGE OF MAILING ADDRESS 2016-06-06 4100 SALZEDO ST, MIAMI, FL 33129 -
AMENDMENT 2014-05-06 - -
REGISTERED AGENT NAME CHANGED 2014-05-06 COSTA, HENRY -
REGISTERED AGENT ADDRESS CHANGED 2014-05-06 210 SW 107 AVE, MIAMI, FL 33174 -
CHANGE OF PRINCIPAL ADDRESS 2014-04-16 4100 SALZEDO ST, MIAMI, FL 33129 -

Documents

Name Date
ANNUAL REPORT 2017-04-26
ANNUAL REPORT 2016-06-06
ANNUAL REPORT 2015-04-30
Amendment 2014-05-06
ANNUAL REPORT 2014-04-16
ANNUAL REPORT 2013-04-29
Domestic Profit 2012-09-21

Date of last update: 01 Mar 2025

Sources: Florida Department of State