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LORIA ENTERPRISES INC. - Florida Company Profile

Company Details

Entity Name: LORIA ENTERPRISES INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

LORIA ENTERPRISES 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: 10 Nov 2015 (9 years ago)
Date of dissolution: 27 Sep 2019 (6 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2019 (6 years ago)
Document Number: P15000092227
FEI/EIN Number 36-4824511

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

Address: 2635 BERMUDA LAKE DRIVE,, BRANDON, FL, 33510, US
Mail Address: 2635 BERMUDA LAKE DRIVE,, BRANDON, FL, 33510, US
ZIP code: 33510
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
YAFFE LORNE S President 2635 BERMUDA LAKE DRIVE,, BRANDON, FL, 33510
YAFFE GIANNINA E Vice President 2635 BERMUDA LAKE DRIVE,, BRANDON, FL, 33510
YAFFE LORNE S Agent 2635 BERMUDA LAKE DRIVE,, BRANDON, FL, 33510

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2019-09-27 - -
REGISTERED AGENT ADDRESS CHANGED 2016-04-12 2635 BERMUDA LAKE DRIVE,, APT. 302B, BRANDON, FL 33510 -
CHANGE OF PRINCIPAL ADDRESS 2016-03-04 2635 BERMUDA LAKE DRIVE,, APT. 302B, BRANDON, FL 33510 -
CHANGE OF MAILING ADDRESS 2016-03-04 2635 BERMUDA LAKE DRIVE,, APT. 302B, BRANDON, FL 33510 -

Documents

Name Date
ANNUAL REPORT 2018-03-17
ANNUAL REPORT 2017-01-11
ANNUAL REPORT 2016-04-12
Domestic Profit 2015-11-10

Date of last update: 02 Apr 2025

Sources: Florida Department of State