| Entity Name: | LOREQUIN SPARKLIN POOL AND SPA, CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 16 Sep 2015 (9 years ago) |
| Date of dissolution: | 24 Sep 2021 (3 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2021 (3 years ago) |
| Document Number: | P15000076945 |
| FEI/EIN Number | 47-5103579 |
| Address: | 8415 NW 32ND CT, MIAMI, FL, 33147, US |
| Mail Address: | 8415 NW 32ND CT, MIAMI, FL, 33147, US |
| ZIP code: | 33147 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LORENZO QUINTERO ANALVIK | Agent | 8415 NW 32ND CT, MIAMI, FL, 33147 |
| Name | Role | Address |
|---|---|---|
| LORENZO QUINTERO ANALVIK | President | 8415 NW 32ND CT, MIAMI, FL, 33147 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | No data | No data |
| AMENDMENT | 2019-08-01 | No data | No data |
| AMENDMENT | 2017-07-07 | No data | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J23000187385 | ACTIVE | 2022-020878-CA-01 | CIR CT 11TH JUD MIAMI-DADE FL | 2023-04-18 | 2028-05-01 | $191,583.50 | TD BANK, N.A., 5900 N. ANDREWS AVENUE, SUITE 200, FT. LAUDERDALE, FL 33309 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2020-06-25 |
| Amendment | 2019-08-01 |
| ANNUAL REPORT | 2019-04-24 |
| ANNUAL REPORT | 2018-02-13 |
| Amendment | 2017-07-07 |
| ANNUAL REPORT | 2017-03-02 |
| ANNUAL REPORT | 2016-04-09 |
| Domestic Profit | 2015-09-16 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
