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CORPORACION LOTA PROGRESA SA INC - Florida Company Profile

Company Details

Entity Name: CORPORACION LOTA PROGRESA SA INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

CORPORACION LOTA PROGRESA SA 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: 22 Jan 2015 (10 years ago)
Document Number: P15000007141
FEI/EIN Number 47-2971434

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

Address: 1172 S DIXIE HWY, 629, CORAL GABLES, FL, 33146
Mail Address: 1172 S DIXIE HWY, 629, CORAL GABLES, FL, 33146
ZIP code: 33146
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
YACHER IGAL President 1172 S DIXIE HWY, STE 629, CORAL GABLES, FL, 33146
PUELMA SOLEDAD Vice President 1172 S DIXIE HWY, STE 629, CORAL GABLES, FL, 33146
ORTIZ ALEX Agent 2727 PONCE DE LEON BLVD, CORAL GABLES, FL, 33134

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2017-04-22 2727 PONCE DE LEON BLVD, CORAL GABLES, FL 33134 -

Documents

Name Date
ANNUAL REPORT 2024-02-21
ANNUAL REPORT 2023-03-11
ANNUAL REPORT 2022-03-05
ANNUAL REPORT 2021-03-27
ANNUAL REPORT 2020-03-05
ANNUAL REPORT 2019-04-12
ANNUAL REPORT 2018-04-24
ANNUAL REPORT 2017-04-22
ANNUAL REPORT 2016-03-18
Domestic Profit 2015-01-22

Date of last update: 01 May 2025

Sources: Florida Department of State