| Entity Name: | LA REINA DE MICHOACAN INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LA REINA DE MICHOACAN 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: | 05 Aug 2021 (4 years ago) |
| Date of dissolution: | 05 Apr 2022 (3 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 05 Apr 2022 (3 years ago) |
| Document Number: | P21000070590 |
| FEI/EIN Number |
872664980
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3268 FORUM BLVD, 205, FORT MYERS, FL, 33905, US |
| Mail Address: | 3268 FORUM BLVD, 205, FORT MYERS, FL, 33905, US |
| ZIP code: | 33905 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PEREZ VERONICA | President | 245 NW 9TH AVE, HOMESTEAD, FL, 33030 |
| CRUZ ADA I | Agent | 13118 SW 215 TERR, MIAMI, FL, 33177 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2022-04-05 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J24000036564 | ACTIVE | 1000000975887 | LEE | 2024-01-09 | 2044-01-17 | $ 11,703.13 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 3750 NW 87TH AVE STE 300, DORAL FL331782430 |
| J22000227795 | ACTIVE | 1000000922354 | LEE | 2022-05-02 | 2032-05-11 | $ 447.81 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1415 W US HIGHWAY 90 STE 115, LAKE CITY FL320556156 |
| J22000239238 | ACTIVE | 1000000922348 | LEE | 2022-05-02 | 2042-05-18 | $ 9,709.98 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2022-04-05 |
| Domestic Profit | 2021-08-05 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
