| Entity Name: | LA NEW CUISINE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LA NEW CUISINE, 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: | 05 Aug 2016 (9 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: | P16000065094 |
| FEI/EIN Number |
81-3587273
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 906 S. Powerline Rd., POMPANO BEACH, FL, 33069, US |
| Mail Address: | 906 S. Powerline Rd., POMPANO BEACH, FL, 33069, US |
| ZIP code: | 33069 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RIVAS CELINA | Vice President | 3503 Oaks Way, POMPANO BEACH, FL, 33069 |
| RIVAS MARTHA | Vice President | 4007 N. Cypress Dr., POMPANO BEACH, FL, 33069 |
| ISABEL ISIS | Agent | 1860 N Pine Island Road, Plantation, FL, 33322 |
| PARRA GUIMAR | President | 3503 Oaks Way,, POMPANO BEACH, FL, 33069 |
| PARRA GUIMAR | Treasurer | 3503 Oaks Way,, POMPANO BEACH, FL, 33069 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| CHANGE OF MAILING ADDRESS | 2018-11-15 | 906 S. Powerline Rd., POMPANO BEACH, FL 33069 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-11-15 | 906 S. Powerline Rd., POMPANO BEACH, FL 33069 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-11-12 | 1860 N Pine Island Road, SUITE 111, Plantation, FL 33322 | - |
| REGISTERED AGENT NAME CHANGED | 2018-11-12 | ISABEL, ISIS | - |
| AMENDMENT | 2018-02-05 | - | - |
| AMENDMENT | 2017-09-25 | - | - |
| AMENDMENT | 2017-08-28 | - | - |
| AMENDMENT | 2016-10-14 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2022-04-04 |
| ANNUAL REPORT | 2021-04-08 |
| ANNUAL REPORT | 2020-03-27 |
| ANNUAL REPORT | 2019-03-12 |
| AMENDED ANNUAL REPORT | 2018-11-15 |
| AMENDED ANNUAL REPORT | 2018-11-12 |
| Amendment | 2018-02-05 |
| ANNUAL REPORT | 2018-01-16 |
| Amendment | 2017-09-25 |
| ANNUAL REPORT | 2017-03-18 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
