| Entity Name: | STORTA, GONZAGA ET SUISSE GROUP LTD., INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
STORTA, GONZAGA ET SUISSE GROUP LTD., 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: | 16 Mar 1994 (31 years ago) |
| Date of dissolution: | 16 Oct 1998 (27 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 16 Oct 1998 (27 years ago) |
| Document Number: | P94000020354 |
| FEI/EIN Number |
650479013
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 520 BRICKELL KEY DR., SUITE 305, MIAMI, FL, 33131 |
| Mail Address: | 520 BRICKELL KEY DR., SUITE 305, MIAMI, FL, 33131 |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| JOSE LUIS LLANES | President | 520 BRICKELL KEY DR., MIAMI, FL, 33131 |
| JOSE LUIS LLANES | Director | 520 BRICKELL KEY DR., MIAMI, FL, 33131 |
| MARIA TERESA PARRA | Vice President | 520 BRICKELL KEY DR., MIAMI, FL, 33131 |
| MARIA TERESA PARRA | Secretary | 520 BRICKELL KEY DR., MIAMI, FL, 33131 |
| HABER ROBERT M | Vice President | 520 BRICKELL KEY DRIVE, SUITE 0305, MIAMI, FL, 33131 |
| HABER ROBERT M | Assistant Secretary | 520 BRICKELL KEY DRIVE, SUITE 0305, MIAMI, FL, 33131 |
| HABER ROBERT M | Agent | 520 BRICKELL KEY DR., MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1998-10-16 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1997-05-06 | 520 BRICKELL KEY DR., SUITE 305, MIAMI, FL 33131 | - |
| CHANGE OF MAILING ADDRESS | 1997-05-06 | 520 BRICKELL KEY DR., SUITE 305, MIAMI, FL 33131 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1997-05-06 |
| ANNUAL REPORT | 1996-04-29 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
