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LAS CUMBRES REAL ESTATE HOLDINGS INC - Florida Company Profile

Company Details

Entity Name: LAS CUMBRES REAL ESTATE HOLDINGS INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

LAS CUMBRES REAL ESTATE HOLDINGS 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: 27 Feb 2018 (7 years ago)
Date of dissolution: 27 Feb 2024 (a year ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 27 Feb 2024 (a year ago)
Document Number: P18000019785
FEI/EIN Number 82-4635130

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

Address: 3301 NE 1ST AVENUE, UNIT L304, MIAMI, FL, 33137, US
Mail Address: 3301 NE 1ST AVENUE, UNIT L304, MIAMI, FL, 33137, US
ZIP code: 33137
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
WAHNON RAUL E Director 3301 NE 1ST AVE UNIT L304, MIAMI, FL, 33137
ZBINDEN FINANCIAL, LLC. Agent -

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2024-02-27 - -
REGISTERED AGENT ADDRESS CHANGED 2023-03-22 1395 Brickell Ave., Suite 800, MIAMI, FL 33131 -
CHANGE OF PRINCIPAL ADDRESS 2020-01-24 3301 NE 1ST AVENUE, UNIT L304, MIAMI, FL 33137 -
CHANGE OF MAILING ADDRESS 2020-01-24 3301 NE 1ST AVENUE, UNIT L304, MIAMI, FL 33137 -

Documents

Name Date
VOLUNTARY DISSOLUTION 2024-02-27
ANNUAL REPORT 2023-03-22
ANNUAL REPORT 2022-01-31
ANNUAL REPORT 2021-07-29
ANNUAL REPORT 2020-01-24
ANNUAL REPORT 2019-06-14
Domestic Profit 2018-02-27

Date of last update: 02 Apr 2025

Sources: Florida Department of State