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LARA INVESTMENT GROUP, INC. - Florida Company Profile

Company Details

Entity Name: LARA INVESTMENT GROUP, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

LARA INVESTMENT GROUP, 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: 07 Feb 1997 (28 years ago)
Date of dissolution: 16 Oct 1998 (26 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 16 Oct 1998 (26 years ago)
Document Number: P97000012611
Address: 3540 MAGELLAN CIR., #516, AVENTURA, FL, 33180
Mail Address: 3540 MAGELLAN CIR., #516, AVENTURA, FL, 33180
ZIP code: 33180
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
EBEL ANTHONY E Director 3540 MAGELLAN CIR., #516, AVENTURA, FL, 33180
EBEL ANTHONY E President 3540 MAGELLAN CIR., #516, AVENTURA, FL, 33180
GONZALEZ GERARDO Director 3540 MAGELLAN CIR., #516, AVENTURA, FL, 33180
GONZALEZ GERARDO Vice President 3540 MAGELLAN CIR., #516, AVENTURA, FL, 33180
EBEL DEBBIE Director 3540 MAGELLAN CIR., #516, AVENTURA, FL, 33180
EBEL DEBBIE Secretary 3540 MAGELLAN CIR., #516, AVENTURA, FL, 33180
EBEL DEBBIE Treasurer 3540 MAGELLAN CIR., #516, AVENTURA, FL, 33180
EBEL ANTHONY E Agent 3540 MAGELLAN CIR., #516, AVENTURA, FL, 33180

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 1998-10-16 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J02000176382 TERMINATED 99-12479 CA 15 11TH JUDICIAL CRT CT MIAMI-DAD 1999-08-04 2007-05-06 $73,705.91 NATIONAL LOAN INVESTORS L P, 3030 N W EXPRESSWAY SUITE 1313, OKLAHOMA CITY OK 73112

Documents

Name Date
Domestic Profit Articles 1997-02-07

Date of last update: 01 Mar 2025

Sources: Florida Department of State