Entity Name: | LELAL INVESTMENTS INC |
Jurisdiction: | FLORIDA |
Filing Type: |
Domestic Profit
LELAL INVESTMENTS 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: | 05 Mar 2013 (12 years ago) |
Date of dissolution: | 10 Dec 2020 (4 years ago) |
Last Event: | VOLUNTARY DISSOLUTION |
Event Date Filed: | 10 Dec 2020 (4 years ago) |
Document Number: | P13000021047 |
FEI/EIN Number |
46-2209503
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 1324 SW 131ST PLACE CIR E, MIAMI, FL, 33184-2064, US |
Mail Address: | 10609 GRETNA GREEN DR, TAMPA, FL, 33626, US |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
SANCHEZ ALFREDO | President | 1324 SW 131ST PLACE CIR E, MIAMI, FL, 331842064 |
VanLoon Lela E | Vice President | 10609 GRETNA GREEN DR, TAMPA, FL, 33626 |
Sanchez Alfred A | Vice President | 2133 Harbor Way, Weston, FL, 33326 |
Sanchez Alfredo | Agent | 1324 SW 131ST PLACE CIR E, MIAMI, FL, 331842064 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
VOLUNTARY DISSOLUTION | 2020-12-10 | - | - |
REINSTATEMENT | 2020-09-21 | - | - |
CHANGE OF MAILING ADDRESS | 2020-09-21 | 1324 SW 131ST PLACE CIR E, MIAMI, FL 33184-2064 | - |
REGISTERED AGENT NAME CHANGED | 2020-09-21 | Sanchez, Alfredo | - |
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
Name | Date |
---|---|
VOLUNTARY DISSOLUTION | 2020-12-10 |
REINSTATEMENT | 2020-09-21 |
ANNUAL REPORT | 2018-04-30 |
ANNUAL REPORT | 2017-04-28 |
ANNUAL REPORT | 2016-04-29 |
ANNUAL REPORT | 2015-03-24 |
ANNUAL REPORT | 2014-03-03 |
Domestic Profit | 2013-03-05 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State