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