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LILIANA CARDOZA REAL ESTATE PA - Florida Company Profile

Company Details

Entity Name: LILIANA CARDOZA REAL ESTATE PA
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation

LILIANA CARDOZA REAL ESTATE PA 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: 24 Oct 2019 (5 years ago)
Date of dissolution: 23 Sep 2022 (2 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2022 (2 years ago)
Document Number: P19000083214
FEI/EIN Number 84-3628123

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

Address: 230 NW 87TH AVENUE,DORAL FL, APT #I206, Doral, FL 33172
Mail Address: 230 NW 87th Avenue, I-206, Doral, FL 33172
ZIP code: 33172
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CARDOZA, LILIANA Agent 230 NW 87TH AVENUE, DORAL FL, APT #I-206, Doral, FL 33172
CARDOZA, LILIANA President 230 NW 87TH AVENUE,DORAL FL, APT #I206 MIAMI, FL 33172
CARDOZA, LILIANA Secretary 230 NW 87TH AVENUE,DORAL FL, APT #I206 MIAMI, FL 33172
CARDOZA, LILIANA Treasurer 230 NW 87TH AVENUE,DORAL FL, APT #I206 MIAMI, FL 33172

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 - -
CHANGE OF PRINCIPAL ADDRESS 2020-06-29 230 NW 87TH AVENUE,DORAL FL, APT #I206, Doral, FL 33172 -
CHANGE OF MAILING ADDRESS 2020-06-29 230 NW 87TH AVENUE,DORAL FL, APT #I206, Doral, FL 33172 -
REGISTERED AGENT ADDRESS CHANGED 2020-06-29 230 NW 87TH AVENUE, DORAL FL, APT #I-206, Doral, FL 33172 -

Documents

Name Date
ANNUAL REPORT 2021-03-31
ANNUAL REPORT 2020-06-29
Domestic Profit 2019-10-24

Date of last update: 15 Feb 2025

Sources: Florida Department of State