| Entity Name: | LOS LAURELES FINANCIAL, CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LOS LAURELES FINANCIAL, CORP. 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 Nov 1996 (28 years ago) |
| Date of dissolution: | 19 Dec 1997 (27 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 19 Dec 1997 (27 years ago) |
| Document Number: | P96000094830 |
| FEI/EIN Number |
650711771
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4315 NW 7TH ST., STE. 34, MIAMI, FL, 33126 |
| Mail Address: | 4315 NW 7TH ST., STE. 34, MIAMI, FL, 33126 |
| ZIP code: | 33126 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SOLER ENRIQUE | Director | 3920 SW 67 AVE., MIAMI, FL, 33155 |
| SOLER ENRIQUE | President | 3920 SW 67 AVE., MIAMI, FL, 33155 |
| SOLER VILMA R | Director | 3920 SW 67 AVE., MIAMI, FL, 33155 |
| SOLER VILMA R | Vice President | 3920 SW 67 AVE., MIAMI, FL, 33155 |
| SOLER ENRIQUE | Agent | 3920 SW 67 AVE., MIAMI, FL, 33155 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 1997-12-19 | - | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 1997-12-19 |
| ANNUAL REPORT | 1997-03-13 |
| DOCUMENTS PRIOR TO 1997 | 1996-11-20 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
