| Entity Name: | LIBANIA INVESTMENTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LIBANIA INVESTMENTS, 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: | 18 Mar 2016 (9 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 05 Aug 2016 (9 years ago) |
| Document Number: | P16000025106 |
| FEI/EIN Number |
81-2044310
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1000 VENETIAN WAY, MIAMI BEACH, FL, 33139, US |
| Mail Address: | 1000 VENETIAN WAY, MIAMI BEACH, FL, 33139, US |
| ZIP code: | 33139 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ORTIZ SAMUEL CHALELA | Director | CALLE 78 NO. 7-79, BOGOTA |
| ORTIZ SAMUEL CHALELA | President | CALLE 78 NO. 7-79, BOGOTA |
| CHALELA GONZALEZ LAURA M | Vice President | CALLE 78 NO. 7-79, BOGOTA |
| CORDOVA ANGEL D | Agent | 780 S.W. 42 AVE., STE 325, MIAMI, FL, 33126 |
| CHALELA GONZALEZ SUSANA | Vice President | CALLE 78 NO. 7-79, BOGOTA |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2022-02-23 | 1000 VENETIAN WAY, UNIT 1012, MIAMI BEACH, FL 33139 | - |
| CHANGE OF MAILING ADDRESS | 2022-02-23 | 1000 VENETIAN WAY, UNIT 1012, MIAMI BEACH, FL 33139 | - |
| AMENDMENT | 2016-08-05 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-23 |
| ANNUAL REPORT | 2023-03-11 |
| ANNUAL REPORT | 2022-02-23 |
| ANNUAL REPORT | 2021-04-05 |
| ANNUAL REPORT | 2020-02-04 |
| ANNUAL REPORT | 2019-04-08 |
| ANNUAL REPORT | 2018-03-17 |
| ANNUAL REPORT | 2017-03-27 |
| Amendment | 2016-08-05 |
| Domestic Profit | 2016-03-18 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
