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LE FLORENTINA CORP - Florida Company Profile

Company Details

Entity Name: LE FLORENTINA CORP
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

LE FLORENTINA 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: 13 Jul 2021 (4 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: P21000063995
FEI/EIN Number 87-1662594

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

Address: 10610 nw 123rd street road 101, medley, FL, 33178, US
Mail Address: 15545 MIAMI LAKEWAY N, 303, MIAMI LAKES FLORIDA, AL, 33014, US
ZIP code: 33178
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
TILVE GUILARTE FLORENTINO J President 15545 MIAMI LAKEWAY DR 303, MIAMI LAKES, FL, 33014
MARTINEZ CARINA J Director 15545 MIAMI LAKEWAY DR 303, MIAMI LAKES, FL, 33014
ANZELLINI ALBERTO Agent 4581 WESTON RD, WESTON, FL, 33331

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 - -
CHANGE OF PRINCIPAL ADDRESS 2022-05-17 10610 nw 123rd street road 101, medley, FL 33178 -
CHANGE OF MAILING ADDRESS 2022-04-27 10610 nw 123rd street road 101, medley, FL 33178 -

Documents

Name Date
ANNUAL REPORT 2022-04-27
Domestic Profit 2021-07-13

Date of last update: 02 Apr 2025

Sources: Florida Department of State