| Entity Name: | LITORE INVESTMENT CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LITORE INVESTMENT 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 03 May 2022 (3 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 06 Jul 2023 (2 years ago) |
| Document Number: | P22000037534 |
| FEI/EIN Number |
88-2533482
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 13900 SW 73 AVENUE, MIAMI, FL, 33158 |
| Mail Address: | 13900 SW 73 AVENUE, MIAMI, FL, 33158 |
| ZIP code: | 33158 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MONJE LOPEZ ALEJANDRO A | President | 13900 SW 73 AVENUE, MIAMI, FL, 33158 |
| GARCIA DE MONGE FABIOLA R | Vice President | 13900 SW 73 AVENUE, MIAMI, FL, 33158 |
| GARCIA GABRIELA M | Agent | 13900 SW 73 AVENUE, MIAMI, FL, 33158 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| AMENDMENT | 2023-07-06 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-26 |
| Amendment | 2023-07-06 |
| AMENDED ANNUAL REPORT | 2023-06-05 |
| ANNUAL REPORT | 2023-02-01 |
| Domestic Profit | 2022-05-03 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
