| Entity Name: | LAS DUNAS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LAS DUNAS, 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: | 21 Mar 1994 (31 years ago) |
| Date of dissolution: | 12 Jun 2001 (24 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 12 Jun 2001 (24 years ago) |
| Document Number: | P94000022759 |
| FEI/EIN Number |
650478589
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 601 BRICKELL KEY DR., SUITE 501, MIAMI, FL, 33131-2651 |
| Mail Address: | 601 BRICKELL KEY DR., SUITE 501, MIAMI, FL, 33131-2651 |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ANGEL BAHJAT ORFALI | Director | AVE. LEANDRO N. ALEM 1110, 3RD FLOOR, 1001 BUEONS AIRES, AR |
| GUTIERREZ RENALDY J | Agent | 601 BRICKELL KEY DR., MIAMI, FL, 331312651 |
| ANGEL BAHJAT ORFALI | President | AVE. LEANDRO N. ALEM 1110, 3RD FLOOR, 1001 BUEONS AIRES, AR |
| ANGEL BAHJAT ORFALI | Secretary | AVE. LEANDRO N. ALEM 1110, 3RD FLOOR, 1001 BUEONS AIRES, AR |
| RENALDY J. GUTIERREZ | Assistant Secretary | 601 BRICKELL KEY DR. SUITE 501, MIAMI, FL |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2001-06-12 | - | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2001-06-12 |
| ANNUAL REPORT | 2001-05-02 |
| ANNUAL REPORT | 2000-05-17 |
| ANNUAL REPORT | 1999-04-19 |
| ANNUAL REPORT | 1998-05-18 |
| ANNUAL REPORT | 1997-05-05 |
| ANNUAL REPORT | 1996-05-01 |
| ANNUAL REPORT | 1995-04-28 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
