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LACTEOS EL QUESAL DEL SUR II CORP - Florida Company Profile

Company Details

Entity Name: LACTEOS EL QUESAL DEL SUR II CORP
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation

LACTEOS EL QUESAL DEL SUR II 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.
In Florida, 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: 15 Oct 2019 (5 years ago)
Date of dissolution: 27 Sep 2024 (5 months ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2024 (5 months ago)
Document Number: P19000080580
FEI/EIN Number 84-3527299

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

Address: 9541 WEST 32ND LANE, HIALEAH, FL 33018
Mail Address: 9541 WEST 32ND LANE, HIALEAH, FL 33018
ZIP code: 33018
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CARDOZO, SOLGEIS Y Agent 9541 WEST 32ND LANE, HIALEAH, FL 33018
CARDOZO, SOLGEIS Y President 9541 WEST 32ND LANE, HIALEAH, FL 33018

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2024-09-27 - -
CHANGE OF PRINCIPAL ADDRESS 2023-04-30 9541 WEST 32ND LANE, HIALEAH, FL 33018 -
CHANGE OF MAILING ADDRESS 2023-04-30 9541 WEST 32ND LANE, HIALEAH, FL 33018 -
REGISTERED AGENT ADDRESS CHANGED 2023-04-30 9541 WEST 32ND LANE, HIALEAH, FL 33018 -
REGISTERED AGENT NAME CHANGED 2020-04-17 CARDOZO, SOLGEIS Y -

Documents

Name Date
ANNUAL REPORT 2023-04-30
ANNUAL REPORT 2022-04-15
ANNUAL REPORT 2021-03-17
ANNUAL REPORT 2020-04-17
Domestic Profit 2019-10-15

Date of last update: 15 Feb 2025

Sources: Florida Department of State