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LOREAN INVESTMENT CORP. - Florida Company Profile

Company Details

Entity Name: LOREAN INVESTMENT CORP.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

LOREAN INVESTMENT 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: 10 Dec 1997 (27 years ago)
Date of dissolution: 21 Sep 2001 (24 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 21 Sep 2001 (24 years ago)
Document Number: P97000104105
FEI/EIN Number NOT APPLICABLE

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 8921 S.W. 5TH LANE, MIAMI, FL, 33174
Mail Address: 8921 S.W. 5TH LANE, MIAMI, FL, 33174
ZIP code: 33174
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ELGARRESTA LORENZO Director 8921 S.W. 5TH LANE, MIAMI, FL, 33174
ELGARRESTA ROSA M Director 8921 S.W. 5TH LANE, MIAMI, FL, 33174
ELGARRESTA LORENZO Agent 8921 S.W. 5TH LANE, MIAMI, FL, 33174

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2001-09-21 - -

Documents

Name Date
ANNUAL REPORT 2000-05-12
ANNUAL REPORT 1999-02-11
ANNUAL REPORT 1998-04-13
Domestic Profit 1997-12-10

Date of last update: 02 Apr 2025

Sources: Florida Department of State