LAS BRISAS HOLDING COMPANY, INC. - Florida Company Profile
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| Entity Name: | LAS BRISAS HOLDING COMPANY, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LAS BRISAS HOLDING COMPANY, 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: | 29 Mar 1993 (32 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 29 Jun 2021 (4 years ago) |
| Document Number: | P93000025408 |
| FEI/EIN Number |
521853402
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8435 SW 4 ST, MIAMI, FL, 33144, US |
| Mail Address: | 8435 SW 4 ST, MIAMI, FL, 33144, US |
| ZIP code: | 33144 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GONZALEZ GREGORIO M | President | 8435 SW 4TH ST, MIAMI, FL, 33144 |
| GONZALEZ GREGORIO M | Director | 8435 SW 4TH ST, MIAMI, FL, 33144 |
| GONZALEZ GREGORIO | Agent | 8435 SW 4 ST, MIAMI, FL, 33144 |
| Gacia Maite | Vice President | 10230 SW 34th Street, Florida, FL, 33165 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2021-06-29 | - | - |
| REGISTERED AGENT NAME CHANGED | 2021-06-29 | GONZALEZ, GREGORIO | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2014-04-29 | 8435 SW 4 ST, MIAMI, FL 33144 | - |
| CHANGE OF MAILING ADDRESS | 2014-04-29 | 8435 SW 4 ST, MIAMI, FL 33144 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2014-04-29 | 8435 SW 4 ST, MIAMI, FL 33144 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-18 |
| ANNUAL REPORT | 2023-04-17 |
| ANNUAL REPORT | 2022-02-24 |
| REINSTATEMENT | 2021-06-29 |
| ANNUAL REPORT | 2019-05-01 |
| ANNUAL REPORT | 2018-04-26 |
| ANNUAL REPORT | 2017-04-07 |
| ANNUAL REPORT | 2016-04-26 |
| ANNUAL REPORT | 2015-05-01 |
| ANNUAL REPORT | 2014-04-29 |
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Date of last update: 03 Jun 2025
Sources: Florida Department of State