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INDULAC, INDUSTRIAS LACTEAS S.A., INC. - Florida Company Profile

Company Details

Entity Name: INDULAC, INDUSTRIAS LACTEAS S.A., INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

INDULAC, INDUSTRIAS LACTEAS S.A., 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: 24 Sep 2012 (13 years ago)
Date of dissolution: 23 Sep 2016 (9 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2016 (9 years ago)
Document Number: P12000081038
FEI/EIN Number 46-1052722

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

Address: 7985 NW 21 STREET, DORAL, FL, 33122
Mail Address: 7985 NW 21 STREET, DORAL, FL, 33122
ZIP code: 33122
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DOS SANTOS JOAQUIN Director 7985 NW 21 STREET, DORAL, FL, 33122
DOS SANTOS CARLOS Director 7985 NW 21 STREET, DORAL, FL, 33122
PERAZA AMBROSIO Director 7985 NW 21 STREET, Doral, FL, 33122
DOS SANTOS JOAQUIN Agent 7985 NW 21 STREET, DORAL, FL, 33122

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2016-09-23 - -
REGISTERED AGENT NAME CHANGED 2014-01-29 DOS SANTOS, JOAQUIN -

Documents

Name Date
ANNUAL REPORT 2015-03-05
ANNUAL REPORT 2014-01-29
ANNUAL REPORT 2013-01-24
Domestic Profit 2012-09-24

Date of last update: 03 Apr 2025

Sources: Florida Department of State