| Entity Name: | LA PUENTE CONSTRUCTION, INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LA PUENTE CONSTRUCTION, 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: | 21 Aug 2015 (10 years ago) |
| Date of dissolution: | 22 Sep 2023 (2 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (2 years ago) |
| Document Number: | P15000070793 |
| FEI/EIN Number |
47-4962908
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 905 S L STREET, LAKE WORTH BEACH, FL, 33460, US |
| Mail Address: | 905 South L Street, Lake Worth Beach, FL, 33460, US |
| ZIP code: | 33460 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LA PUENTE SALADO RICO C | President | 905 S L STREET, LAKE WORTH BEACH, FL, 33460 |
| MATEO ADRIAN A | Officer | 5266 N Orange Blossom Trail, Orlando, FL, 32810 |
| NUNUEZ RAMON D | Officer | 1451 N Military Trial, West Palm Beach, FL, 33409 |
| MATEO JANICE A | President | 1124 S M St, Lake Worth, FL, 33460 |
| LA PUENTE SALADO RICO C | Agent | 905 South L Street, Lake Worth, FL, 33460 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| REGISTERED AGENT NAME CHANGED | 2022-08-15 | LA PUENTE SALADO, RICO C | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-04-22 | 905 South L Street, Lake Worth, FL 33460 | - |
| CHANGE OF MAILING ADDRESS | 2022-04-22 | 905 S L STREET, LAKE WORTH BEACH, FL 33460 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-09-23 | 905 S L STREET, LAKE WORTH BEACH, FL 33460 | - |
| REINSTATEMENT | 2020-11-06 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| REINSTATEMENT | 2017-06-07 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J23000521914 | ACTIVE | 1000000964728 | PALM BEACH | 2023-09-26 | 2043-11-01 | $ 630.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, WEST PALM BEACH SERVICE CENTER, 2468 METROCENTRE BLVD, WEST PALM BEACH FL334073105 |
| J23000536805 | ACTIVE | 1000000964730 | PALM BEACH | 2023-09-26 | 2033-11-08 | $ 1,350.33 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, WEST PALM BEACH SERVICE CENTER, 2468 METROCENTRE BLVD, WEST PALM BEACH FL334073105 |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2022-08-18 |
| AMENDED ANNUAL REPORT | 2022-08-15 |
| ANNUAL REPORT | 2022-04-22 |
| ANNUAL REPORT | 2021-03-16 |
| REINSTATEMENT | 2020-11-06 |
| REINSTATEMENT | 2017-06-07 |
| Domestic Profit | 2015-08-21 |
Date of last update: 02 May 2025
Sources: Florida Department of State
