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LOT 3699 INC - Florida Company Profile

Company Details

Entity Name: LOT 3699 INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

LOT 3699 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: 28 Aug 2013 (12 years ago)
Date of dissolution: 22 Sep 2017 (7 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2017 (7 years ago)
Document Number: P13000071598
FEI/EIN Number 46-3572716

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

Address: 3699 NW 79 ST, MIAMI, FL, 33147
Mail Address: 3699 NW 79 ST, MIAMI, FL, 33147
ZIP code: 33147
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
VALDES JORGE P President 3699 NW 79 ST, MIAMI, FL, 33147
VALDES JORGE P Director 3699 NW 79 ST, MIAMI, FL, 33147
MARTINEZ RAUL Vice President 3699 NW 79 ST, MIAMI, FL, 33147
MARTINEZ RAUL Director 3699 NW 79 ST, MIAMI, FL, 33147
SUAREZ ROLANDO Treasurer 3699 NW 79 ST, MIAMI, FL, 33147
SUAREZ ROLANDO Director 3699 NW 79 ST, MIAMI, FL, 33147
MARTINEZ RAUL Agent 9815 SW 114 ST, MIAMI, FL, 33176

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2017-09-22 - -

Documents

Name Date
ANNUAL REPORT 2016-03-18
ANNUAL REPORT 2015-03-04
ANNUAL REPORT 2014-03-04
Domestic Profit 2013-08-28

Date of last update: 02 Mar 2025

Sources: Florida Department of State