| Entity Name: | LA CASA DE LAS ORQUIDEAS INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LA CASA DE LAS ORQUIDEAS 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: | 29 Mar 2019 (6 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: | P19000027638 |
| FEI/EIN Number |
83-4233509
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2032 SW 57TH AVE, MIAMI, FL, 33155, US |
| Mail Address: | 2032 SW 57TH AVE, MIAMI, FL, 33155, US |
| ZIP code: | 33155 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PREFERRED ACCOUNTING SERVICES, INC. | Agent | - |
| COBIAN MARISA | President | 1020 SW 94 AVE, MIAMI, FL, 33174 |
| COBIAN MARISA | Vice President | 1020 SW 94 AVE, MIAMI, FL, 33174 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J24000433134 | ACTIVE | 1000001001976 | DADE | 2024-07-08 | 2044-07-10 | $ 34,777.97 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 3750 NW 87TH AVE STE 300, DORAL FL331782430 |
| J24000433142 | ACTIVE | 1000001001977 | DADE | 2024-07-08 | 2034-07-10 | $ 1,362.32 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 3750 NW 87TH AVE STE 300, DORAL FL331782430 |
| J22000156127 | ACTIVE | 1000000918947 | DADE | 2022-03-23 | 2042-03-30 | $ 1,672.28 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2022-04-05 |
| ANNUAL REPORT | 2021-03-24 |
| ANNUAL REPORT | 2020-06-29 |
| Domestic Profit | 2019-03-29 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 8287327402 | 2020-05-18 | 0455 | PPP | 2032 SW 57TH AVE, MIAMI, FL, 33155 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 Apr 2025
Sources: Florida Department of State
