| Entity Name: | LLINAR INVESTMENTS CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LLINAR INVESTMENTS CORPORATION 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: | 23 Sep 1993 (32 years ago) |
| Date of dissolution: | 14 Sep 2007 (18 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 14 Sep 2007 (18 years ago) |
| Document Number: | P93000066401 |
| FEI/EIN Number |
650481212
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 911 VENETIA AVE, CORAL GABLES, FL, 33134 |
| Mail Address: | 911 VENETIA AVE, CORAL GABLES, FL, 33134 |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| NARDO JUAN A | President | 911 VENETIA AVE, CORAL GABLES, FL, 33134 |
| NARDO JUAN A | Director | 911 VENETIA AVE, CORAL GABLES, FL, 33134 |
| NARDO JUAN A | Agent | 911 VENETIA AVE, CORAL GABLES, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2006-04-29 |
| ANNUAL REPORT | 2005-04-18 |
| ANNUAL REPORT | 2004-04-30 |
| ANNUAL REPORT | 2003-05-05 |
| ANNUAL REPORT | 2002-04-23 |
| ANNUAL REPORT | 2001-05-11 |
| ANNUAL REPORT | 2000-04-18 |
| ANNUAL REPORT | 1999-02-17 |
| ANNUAL REPORT | 1998-05-06 |
| ANNUAL REPORT | 1997-05-19 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
