| Entity Name: | LORENZO DEL MORAL, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LORENZO DEL MORAL, 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: | 11 Jun 1993 (32 years ago) |
| Date of dissolution: | 15 Sep 2006 (19 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 15 Sep 2006 (19 years ago) |
| Document Number: | P93000042617 |
| FEI/EIN Number |
650417948
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9001 NW 97TH TERRACE, BAY S, MEDLEY, FL, 33178, US |
| Mail Address: | 623 WEST 30TH STREET, HIALEAH, FL, 33012, US |
| ZIP code: | 33178 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DEL MORAL LUIS | President | 9001 NW 97TH TERRACE, BAY S, MEDLEY, FL, 33178 |
| CASARES ELVIRA | Vice President | 623 W 30STREET, HIALEAH, FL, 33012 |
| DEL MORAL LUIS | Agent | 9001 NW 97TH TERRACE, MEDLEY, FL, 33178 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
| CHANGE OF MAILING ADDRESS | 1999-04-29 | 9001 NW 97TH TERRACE, BAY S, MEDLEY, FL 33178 | - |
| CHANGE OF PRINCIPAL ADDRESS | 1998-04-09 | 9001 NW 97TH TERRACE, BAY S, MEDLEY, FL 33178 | - |
| REGISTERED AGENT NAME CHANGED | 1998-04-09 | DEL MORAL, LUIS | - |
| REGISTERED AGENT ADDRESS CHANGED | 1998-04-09 | 9001 NW 97TH TERRACE, BAY S, MEDLEY, FL 33178 | - |
| REINSTATEMENT | 1994-10-31 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1994-08-26 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2005-05-02 |
| ANNUAL REPORT | 2004-07-19 |
| ANNUAL REPORT | 2003-04-28 |
| ANNUAL REPORT | 2002-05-23 |
| ANNUAL REPORT | 2001-05-12 |
| ANNUAL REPORT | 2000-05-22 |
| ANNUAL REPORT | 1999-04-29 |
| ANNUAL REPORT | 1998-04-09 |
| ANNUAL REPORT | 1997-04-15 |
| ANNUAL REPORT | 1996-05-01 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
