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LT N 1380 KROME INC - Florida Company Profile

Company Details

Entity Name: LT N 1380 KROME INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

LT N 1380 KROME 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: 20 Nov 2013 (11 years ago)
Date of dissolution: 20 Mar 2020 (5 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 20 Mar 2020 (5 years ago)
Document Number: P13000094425
FEI/EIN Number 46-4198297

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

Address: 150 SE 2nd AVE, Miami, FL, 33131, US
Mail Address: 150 SE 2nd AVE, Miami, FL, 33131, US
ZIP code: 33131
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SILVA RAFAEL OLVERA Manager 3519 PAESANOS PKWY, STE 100, SAN ANTONIO, TX, 78231
Mori Paola Manager 150 SE 2nd AVE, Miami, FL, 33131
Mori Paola Agent 20900 NE 30TH AVENUE, AVENTURA, FL, 33180

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2020-03-20 - -
CHANGE OF PRINCIPAL ADDRESS 2017-01-06 150 SE 2nd AVE, Suite 209, Miami, FL 33131 -
CHANGE OF MAILING ADDRESS 2017-01-06 150 SE 2nd AVE, Suite 209, Miami, FL 33131 -
REGISTERED AGENT NAME CHANGED 2017-01-06 Mori, Paola -
AMENDMENT 2015-07-08 - -
REGISTERED AGENT ADDRESS CHANGED 2015-01-13 20900 NE 30TH AVENUE, SUITE 307, AVENTURA, FL 33180 -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J19000737492 TERMINATED 1000000847645 DADE 2019-11-05 2039-11-06 $ 4,997.96 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828
J19000547875 TERMINATED 1000000836682 DADE 2019-08-09 2039-08-14 $ 20,904.97 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828

Documents

Name Date
VOLUNTARY DISSOLUTION 2020-03-20
ANNUAL REPORT 2019-04-23
ANNUAL REPORT 2018-05-01
ANNUAL REPORT 2017-01-06
ANNUAL REPORT 2016-04-28
Amendment 2015-07-08
Off/Dir Resignation 2015-06-08
AMENDED ANNUAL REPORT 2015-02-17
Off/Dir Resignation 2015-02-04
ANNUAL REPORT 2015-01-13

Date of last update: 02 Apr 2025

Sources: Florida Department of State