| Entity Name: | LA ROUGE TOWERS INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LA ROUGE TOWERS 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: | 11 Feb 1997 (28 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: | P97000013429 |
| FEI/EIN Number |
650739043
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3285 NE 184TH ST., #12112, AVENTURA, FL, 33160, US |
| Mail Address: | PO BOX 161092, MIAMI, FL, 33116, US |
| ZIP code: | 33160 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VELASCO CARLA L | President | 3285 NE 184TH ST. # 12112, AVENTURA, FL, 33160 |
| VELASCO CARLA L | Director | 3285 NE 184TH ST. # 12112, AVENTURA, FL, 33160 |
| PILGRIM OSCAR V | Vice President | 3285 NE 184TH ST. # 12112, AVENTURA, FL, 33160 |
| PILGRIM OSCAR V | Secretary | 3285 NE 184TH ST. # 12112, AVENTURA, FL, 33160 |
| PILGRIM OSCAR V | Director | 3285 NE 184TH ST. # 12112, AVENTURA, FL, 33160 |
| PILGRIM OSCAR V | Agent | 3285 NE 184TH ST., AVENTURA, FL, 33160 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2004-04-30 | 3285 NE 184TH ST., # 12112, AVENTURA, FL 33160 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2004-04-30 | 3285 NE 184TH ST., #12112, AVENTURA, FL 33160 | - |
| REINSTATEMENT | 1999-03-17 | - | - |
| CHANGE OF MAILING ADDRESS | 1999-03-17 | 3285 NE 184TH ST., #12112, AVENTURA, FL 33160 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1998-10-16 | - | - |
| AMENDMENT | 1998-07-14 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J06900008302 | LAPSED | 0514411CA08 | 11TH JUD CIR IN MIAMI-DADE CTY | 2006-05-31 | 2011-06-05 | $245618.99 | REGIONS BANK, 2800 PONCE DE LEON BLVD, 9TH FLOOR, ATTN: DARLENE BALLOU, CORAL GABLES, FL 33134 |
| J06000261417 | LAPSED | 2004-45713 | 113TH JUD. CIR., HARRIS CTY TX | 2006-01-24 | 2011-11-14 | $279,164.38 | DIETER SCHERFENBERG, C/O LAPIN & LEICHTLING, LLP, 255 ALHAMBRA CIRCLE STE 800, CORAL GABLES, FL 33134 |
| J05000091477 | LAPSED | 04-26724 CA 22 | MIAMI-DADE CIRCUIT | 2005-06-02 | 2010-06-29 | $71,915.82 | CALIFORNIA BANK & TRUST, 401 W. WHILLIER BLVD., SUITE 200, LA HABRA, CALIFORNIA 90631 |
| J05000127370 | LAPSED | 05-11780 CA 11 | MIAMI-DADE CIRCUIT | 2004-07-26 | 2010-08-18 | $73,690.91 | BALBOA CAPITAL CORPORATION, 2010 MAIN STREET, 11TH FLOOR, IRVINE, CA 92614 |
| J04000022368 | LAPSED | 03-22893 CA 06 | MIAMI-DADE CIRCUIT COURT | 2004-02-19 | 2009-03-03 | $27,034.27 | JAMAR TRADING INC., 103 DINGLETOWN RD., GREENWICH, CT 06830 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2004-04-30 |
| ANNUAL REPORT | 2003-02-14 |
| ANNUAL REPORT | 2002-02-05 |
| ANNUAL REPORT | 2001-01-26 |
| ANNUAL REPORT | 2000-03-02 |
| REINSTATEMENT | 1999-03-17 |
| Amendment | 1998-07-14 |
| Domestic Profit Articles | 1997-02-11 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
