| Entity Name: | DE LA PICA INVESTMENT CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Profit Corporation
DE LA PICA INVESTMENT CORP is structured as a Profit Corporation, also known as a C-Corporation, a business structure recognized as a separate legal entity from its owners. This structure offers the benefit of potential tax advantages and ease of raising capital through the issuance of stock. |
| 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: | 06 Dec 2018 (6 years ago) |
| Date of dissolution: | 24 Nov 2024 (3 months ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 24 Nov 2024 (3 months ago) |
| Document Number: | P18000099577 |
| FEI/EIN Number |
83-2801628
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6418 E Turquoise Ave, Paradise Valley, AZ 85253 |
| Mail Address: | 6418 E Turquoise Ave, Paradise Valley, AZ 85253 |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Gonzalez Alvarez, Isadora Maria | Agent | 6418 E Turqoise, Pardise Lane, AZ, FL 85253 |
| Gonzalez Alvarez, Isadora Maria | President | 6418 E Turquoise Ave, Paradise Valley, AZ 85253 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2024-11-24 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| REGISTERED AGENT NAME CHANGED | 2022-05-20 | Gonzalez Alvarez, Isadora Maria | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-03-11 | 6418 E Turqoise, Pardise Lane, AZ, FL 85253 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-01-27 | 6418 E Turquoise Ave, Paradise Valley, AZ 85253 | - |
| CHANGE OF MAILING ADDRESS | 2021-01-27 | 6418 E Turquoise Ave, Paradise Valley, AZ 85253 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2024-11-24 |
| ANNUAL REPORT | 2023-05-12 |
| AMENDED ANNUAL REPORT | 2022-05-20 |
| ANNUAL REPORT | 2022-03-11 |
| AMENDED ANNUAL REPORT | 2021-03-07 |
| ANNUAL REPORT | 2021-01-27 |
| ANNUAL REPORT | 2020-04-10 |
| ANNUAL REPORT | 2019-01-10 |
| Domestic Profit | 2018-12-06 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 7851547308 | 2020-04-30 | 0455 | PPP | 9452 SW 52ND ST, COOPER CITY, FL, 33328-4110 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 16 Feb 2025
Sources: Florida Department of State
