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LORA INVESTMENT CORPORATION - Florida Company Profile

Company Details

Entity Name: LORA INVESTMENT CORPORATION
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

LORA INVESTMENT 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: 20 Jun 1996 (29 years ago)
Date of dissolution: 16 Sep 2005 (20 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 16 Sep 2005 (20 years ago)
Document Number: P96000053073
FEI/EIN Number 650679796

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 9991 S.W. 4TH STREET, MIAMI, FL, 33174
Mail Address: 9991 S.W. 4TH STREET, MIAMI, FL, 33174
ZIP code: 33174
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PONZ JESUS A Treasurer 9991 SW 4 ST, MIAMI, FL
GANDARA RAFAEL E President 9991 SW 4TH ST, MIAMI, FL
GONZALEZ ORESTES Vice President 695 E 32 ST, HIALEAH, FL
PONZ JESUS A Agent 9991 S.W. 4TH STREET, MIAMI, FL, 33174

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2005-09-16 - -

Documents

Name Date
ANNUAL REPORT 2004-04-30
ANNUAL REPORT 2003-09-10
ANNUAL REPORT 2002-03-03
ANNUAL REPORT 2001-02-26
ANNUAL REPORT 2000-01-26
ANNUAL REPORT 1999-03-04
ANNUAL REPORT 1998-10-07
ANNUAL REPORT 1997-03-18
DOCUMENTS PRIOR TO 1997 1996-06-20

Date of last update: 01 Mar 2025

Sources: Florida Department of State