LOESCHE AMERICA INC. - Florida Company Profile
| Entity Name: | LOESCHE AMERICA INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LOESCHE AMERICA 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 27 Jun 1996 (29 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 13 Jun 2022 (3 years ago) |
| Document Number: | P96000054790 |
| FEI/EIN Number |
650681165
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 20170 PINES BLVD, STE 302, PEMBROKE PINES, FL, 33029, US |
| Mail Address: | 20170 PINES BLVD, STE 302, PEMBROKE PINES, FL, 33029, US |
| ZIP code: | 33029 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VILLACAMPA ANAJANE "ANGIE | Treasurer | 20170 Pines Blvd, Pembroke Pines, FL, 33029 |
| VILLACAMPA ANAJANE "ANGIE | Secretary | 20170 Pines Blvd, Pembroke Pines, FL, 33029 |
| VILLACAMPA ANAJANE "ANGIE | Director | 20170 Pines Blvd, Pembroke Pines, FL, 33029 |
| Perez-Bernal Esteban | Chief Executive Officer | 20170 PINES BLVD, PEMBROKE PINES, FL, 33029 |
| VILLACAMPA ANAJANE "ANGIE | Agent | 20170 Pines Blvd, Pembroke Pines, FL, 33029 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| AMENDMENT | 2022-06-13 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-01-16 | 20170 Pines Blvd, Suite 302, Pembroke Pines, FL 33029 | - |
| REGISTERED AGENT NAME CHANGED | 2017-01-10 | VILLACAMPA, ANAJANE "ANGIE" | - |
| AMENDMENT | 2016-07-25 | - | - |
| AMENDMENT | 2016-03-16 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-01-11 | 20170 PINES BLVD, STE 302, PEMBROKE PINES, FL 33029 | - |
| CHANGE OF MAILING ADDRESS | 2012-01-11 | 20170 PINES BLVD, STE 302, PEMBROKE PINES, FL 33029 | - |
| AMENDMENT | 2009-04-16 | - | - |
| AMENDMENT | 2007-12-28 | - | - |
| REINSTATEMENT | 2003-02-18 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-04 |
| ANNUAL REPORT | 2023-04-28 |
| AMENDED ANNUAL REPORT | 2022-08-18 |
| Amendment | 2022-06-13 |
| ANNUAL REPORT | 2022-01-19 |
| ANNUAL REPORT | 2021-02-10 |
| ANNUAL REPORT | 2020-04-14 |
| ANNUAL REPORT | 2019-02-13 |
| ANNUAL REPORT | 2018-01-16 |
| ANNUAL REPORT | 2017-01-10 |
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Date of last update: 01 Jun 2025
Sources: Florida Department of State