| Entity Name: | LORCAN FINANCE INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LORCAN FINANCE 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: |
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: | 20 May 2022 (3 years ago) |
| Document Number: | P22000040984 |
| FEI/EIN Number |
384227835
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 430 Grand Bay Drive, Unit 903, Key Biscayne, FL, 33149, US |
| Mail Address: | 430 Grand Bay Drive, Unit 903, Key Biscayne, FL, 33149, US |
| ZIP code: | 33149 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Rodriguez Minondo deMonica Maria | Director | 430 Grand Bay Drive, Key Biscayne, FL, 33149 |
| Presa Rodriguez de FMonica Maria | Director | 430 Grand Bay Drive, Key Biscayne, FL, 33149 |
| Presa Rodriguez de BPaulina Maria | Director | 430 Grand Bay Drive, Key Biscayne, FL, 33149 |
| Presa Rodriguez de BPaulina Maria | Secretary | 430 Grand Bay Drive, Key Biscayne, FL, 33149 |
| Presa Rodriguez de BPaulina Maria | Treasurer | 430 Grand Bay Drive, Key Biscayne, FL, 33149 |
| Presa Rodriguez Jose Gregorio | Director | 430 Grand Bay Drive, Key Biscayne, FL, 33149 |
| ROBERT ALLEN LAW | Agent | 1441 BRICKELL AVE STE 1400, MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-02-22 | 430 Grand Bay Drive, Unit 903, Key Biscayne, FL 33149 | - |
| CHANGE OF MAILING ADDRESS | 2024-02-22 | 430 Grand Bay Drive, Unit 903, Key Biscayne, FL 33149 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-22 |
| ANNUAL REPORT | 2023-03-07 |
| Domestic Profit | 2022-05-20 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
