| Entity Name: | LIBANO INVESTMENTS & SERVICES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 18 Nov 1997 (27 years ago) |
| Date of dissolution: | 14 Sep 2007 (17 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 14 Sep 2007 (17 years ago) |
| Document Number: | P97000098037 |
| FEI/EIN Number | 650794515 |
| Address: | 13170 SW 128 STREET, SUITE # 203, MIAMI, FL, 33186 |
| Mail Address: | 13170 SW 128 STREET, SUITE # 203, MIAMI, FL, 33186 |
| ZIP code: | 33186 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role |
|---|---|
| LORD & IGLESIAS ACCOUNTING SERVICES, INC. | Agent |
| Name | Role | Address |
|---|---|---|
| VILORIA LOURDES | President | 13170 SW 128 STREET, SUITE # 203, MIAMI, FL, 33186 |
| Name | Role | Address |
|---|---|---|
| ROZO JAIME A | Vice President | 13170 SW 128 STREET, SUITE # 203, MIAMI, FL, 33186 |
| Name | Role | Address |
|---|---|---|
| ROZO LIZETTE Y | Treasurer | 13170 SW 128 STREET, SUITE # 203, MIAMI, FL, 33186 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | No data | No data |
| CANCEL ADM DISS/REV | 2006-10-12 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | No data | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2005-10-12 | 13170 SW 128 STREET, SUITE # 203, MIAMI, FL 33186 | No data |
| CANCEL ADM DISS/REV | 2005-10-12 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2005-10-12 | 13170 SW 128 STREET, SUITE # 203, MIAMI, FL 33186 | No data |
| CHANGE OF MAILING ADDRESS | 2005-10-12 | 13170 SW 128 STREET, SUITE # 203, MIAMI, FL 33186 | No data |
| REGISTERED AGENT NAME CHANGED | 2005-10-12 | LORD & IGLESIAS ACCOUNTING SERVICES INC. | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | No data | No data |
| AMENDMENT | 2000-11-20 | No data | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J13001152561 | ACTIVE | 1000000457345 | MIAMI-DADE | 2013-06-21 | 2033-06-26 | $ 330.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J11000050281 | TERMINATED | 1000000201593 | DADE | 2011-01-19 | 2031-01-26 | $ 1,080.84 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SOUTH SERVICE CENTER, 8175 NW 12TH ST STE 418, MIAMI FL331261828 |
| Name | Date |
|---|---|
| REINSTATEMENT | 2006-10-12 |
| REINSTATEMENT | 2005-10-12 |
| ANNUAL REPORT | 2004-05-06 |
| ANNUAL REPORT | 2003-05-01 |
| ANNUAL REPORT | 2002-04-24 |
| ANNUAL REPORT | 2001-05-03 |
| Amendment | 2000-11-20 |
| ANNUAL REPORT | 2000-05-30 |
| Amendment | 1999-09-28 |
| ANNUAL REPORT | 1999-04-21 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
