| 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 |
| 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 |
| 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 | - |
| 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
