| Entity Name: | INVERSIONES LABARCA DUARTE INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
INVERSIONES LABARCA DUARTE 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 08 Aug 2014 (11 years ago) |
| Document Number: | P14000066292 |
| FEI/EIN Number |
47-1558811
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9002 EXPLORATION AVE, ORLANDO, FL, 32832, US |
| Mail Address: | 9002 EXPLORATION AVE, ORLANDO, FL, 32832, US |
| ZIP code: | 32832 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LABARCA FUENMAYOR MARTIN J | President | 9002 EXPLORATION AVE, ORLANDO, FL, 32832 |
| LABARCA FUENMAYOR MARTIN J | Director | 9002 EXPLORATION AVE, ORLANDO, FL, 32832 |
| DUARTE URDANETA MARIA D | Vice President | 9002 EXPLORATION AVE, ORLANDO, FL, 32832 |
| LABARCA FUENMAYOR MARTIN J | Agent | 9002 EXPLORATION AVE, ORLANDO, FL, 32832 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G15000002581 | OCEAN POOL | ACTIVE | 2015-01-07 | 2025-12-31 | - | 9002 EXPLORATION AVE, ORLANDO, FL, 32832 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2021-04-13 | 9002 EXPLORATION AVE, ORLANDO, FL 32832 | - |
| CHANGE OF MAILING ADDRESS | 2021-04-13 | 9002 EXPLORATION AVE, ORLANDO, FL 32832 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-04-13 | 9002 EXPLORATION AVE, ORLANDO, FL 32832 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-13 |
| ANNUAL REPORT | 2023-04-21 |
| ANNUAL REPORT | 2022-03-07 |
| ANNUAL REPORT | 2021-04-13 |
| ANNUAL REPORT | 2020-04-27 |
| ANNUAL REPORT | 2019-04-23 |
| ANNUAL REPORT | 2018-04-02 |
| ANNUAL REPORT | 2017-02-13 |
| ANNUAL REPORT | 2016-04-30 |
| ANNUAL REPORT | 2015-01-07 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 9524927404 | 2020-05-20 | 0455 | PPP | 1213 NW 125TH TER, SUNRISE, FL, 33323-3128 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Date of last update: 01 May 2025
Sources: Florida Department of State
