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LORIA HOLDING CORP. - Florida Company Profile

Company Details

Entity Name: LORIA HOLDING CORP.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

LORIA HOLDING 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: 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: 07 Nov 2019 (5 years ago)
Date of dissolution: 10 Feb 2023 (2 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 10 Feb 2023 (2 years ago)
Document Number: P19000083433
FEI/EIN Number 84-3645514

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

Mail Address: 10773 NW 58TH ST., DORAL, FL, 33178, US
Address: 3625 NW 82nd Ave, MIAMI, FL, 33166, US
ZIP code: 33166
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LORIA DR. VICTOR Dr. President 3625 NW 82ND AVE., MIAMI, FL, 33166
LORIA DR. VICTOR Dr. Director 3625 NW 82ND AVE., MIAMI, FL, 33166
LORIA VICTOR Dr. Agent 10773 NW 58TH ST., DORAL, FL, 33178

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G21000051276 LORIA MEDICAL ACTIVE 2021-04-14 2026-12-31 - 10773 NW 58TH ST, STE. 751, DORAL, FL, 33178-5
G19000130958 DR VICTOR LORIA EXPIRED 2019-12-11 2024-12-31 - 3625 NW 82ND AVE, MIAMI, FL, 33166
G19000130953 LORIA MEDICAL EXPIRED 2019-12-11 2024-12-31 - 3625 NW 82ND AVENUE, MIAMI, FL, 33166
G19000130956 LORIA HAIR RESTORATION MIAMI FL EXPIRED 2019-12-11 2024-12-31 - 3625 NW 82ND AVE, MIAMI, FL, 33166
G19000130957 LORIA HAIR RESTORATION HUNTINGTON NY EXPIRED 2019-12-11 2024-12-31 - 3625 NW 82ND AVE, MIAMI, FL, 33166

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2023-02-10 - -
REGISTERED AGENT NAME CHANGED 2022-04-06 LORIA, VICTOR, Dr. -
REGISTERED AGENT ADDRESS CHANGED 2022-04-06 10773 NW 58TH ST., STE. 751, DORAL, FL 33178 -
CHANGE OF PRINCIPAL ADDRESS 2020-10-28 3625 NW 82nd Ave, ste 402, MIAMI, FL 33166 -
CHANGE OF MAILING ADDRESS 2020-10-28 3625 NW 82nd Ave, ste 402, MIAMI, FL 33166 -

Documents

Name Date
VOLUNTARY DISSOLUTION 2023-02-10
ANNUAL REPORT 2022-04-06
ANNUAL REPORT 2021-01-28
ANNUAL REPORT 2020-01-16
Domestic Profit 2019-11-07

Date of last update: 02 Apr 2025

Sources: Florida Department of State