| Entity Name: | LAS PALMAS VACATION CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LAS PALMAS VACATION 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: |
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: | 28 Jun 2018 (7 years ago) |
| Document Number: | P18000057745 |
| FEI/EIN Number |
83-1148034
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9862 NW 9TH ST, MIAMI, FL, 33172, US |
| Mail Address: | 9737 NW 41 ST, STE 355, DORAL, FL, 33178, US |
| ZIP code: | 33172 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RIOS ADRIANA P | President | 9862 NW 9TH ST, MIAMI, FL, 33172 |
| RIOS ADRIANA P | Director | 9862 NW 9TH ST, MIAMI, FL, 33172 |
| RIOS ADRIANA P | Chairman | 9862 NW 9TH ST, MIAMI, FL, 33172 |
| CONTRERAS ALVARO | Vice President | 9862 NW 9TH ST, MIAMI, FL, 33172 |
| CONTRERAS ALVARO | Director | 9862 NW 9TH ST, MIAMI, FL, 33172 |
| CONTRERAS ALVARO | Treasurer | 9862 NW 9TH ST, MIAMI, FL, 33172 |
| CONTRERAS ALVARO | Secretary | 9862 NW 9TH ST, MIAMI, FL, 33172 |
| RIOS ADRIANA P | Agent | 9862 NW 9TH ST, MIAMI, FL, 33172 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2021-04-27 | 9862 NW 9TH ST, MIAMI, FL 33172 | - |
| REGISTERED AGENT NAME CHANGED | 2021-04-27 | RIOS, ADRIANA P | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-04-27 | 9862 NW 9TH ST, MIAMI, FL 33172 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-30 |
| ANNUAL REPORT | 2023-04-30 |
| ANNUAL REPORT | 2022-04-30 |
| ANNUAL REPORT | 2021-04-27 |
| ANNUAL REPORT | 2020-06-26 |
| ANNUAL REPORT | 2019-04-23 |
| Domestic Profit | 2018-06-28 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
