| Entity Name: | LAS PALMERAS INVESTMENTS CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LAS PALMERAS INVESTMENTS 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: | 06 Dec 2013 (11 years ago) |
| Date of dissolution: | 04 Apr 2018 (7 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 04 Apr 2018 (7 years ago) |
| Document Number: | P13000097817 |
| Address: | 6303 Blue Lagoon Dr., Miami, FL, 33126, US |
| Mail Address: | 6303 Blue Lagoon Dr., Miami, FL, 33126, US |
| ZIP code: | 33126 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MLP FINANCIAL GROUP, INC. | Agent | - |
| BIGOLIN HORACIO R | President | 6303 Blue Lagoon Dr., Miami, FL, 33126 |
| BIGOLIN HORACIO R | Director | 6303 Blue Lagoon Dr., Miami, FL, 33126 |
| BIGOLIN HORACIO R | Secretary | 6303 Blue Lagoon Dr., Miami, FL, 33126 |
| ROVILLARD MONICA M | Vice President | 6303 Blue Lagoon Dr., Miami, FL, 33126 |
| ROVILLARD MONICA M | Director | 6303 Blue Lagoon Dr., Miami, FL, 33126 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2018-04-04 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-04-27 | 6303 Blue Lagoon Dr., Suite 320, Miami, FL 33126 | - |
| CHANGE OF MAILING ADDRESS | 2017-04-27 | 6303 Blue Lagoon Dr., Suite 320, Miami, FL 33126 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-04-27 | 6303 Blue Lagoon Dr., Suite 320, Miami, FL 33126 | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2018-04-04 |
| ANNUAL REPORT | 2017-04-27 |
| ANNUAL REPORT | 2016-06-30 |
| ANNUAL REPORT | 2015-04-30 |
| ANNUAL REPORT | 2014-04-24 |
| Domestic Profit | 2013-12-06 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
