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LITORE INVESTMENT CORP - Florida Company Profile

Company Details

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

Key Officers & Management

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

Events

Event Type Filed Date Value Description
AMENDMENT 2023-07-06 - -

Documents

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