| Entity Name: | LOREQUIN SPARKLIN POOL AND SPA, CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LOREQUIN SPARKLIN POOL AND SPA, 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: | 16 Sep 2015 (10 years ago) |
| Date of dissolution: | 24 Sep 2021 (4 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2021 (4 years ago) |
| Document Number: | P15000076945 |
| FEI/EIN Number |
47-5103579
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 | President | 8415 NW 32ND CT, MIAMI, FL, 33147 |
| LORENZO QUINTERO ANALVIK | Agent | 8415 NW 32ND CT, MIAMI, FL, 33147 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| AMENDMENT | 2019-08-01 | - | - |
| AMENDMENT | 2017-07-07 | - | - |
| 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 Apr 2025
Sources: Florida Department of State
