| Entity Name: | LAS GEMELAS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LAS GEMELAS, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 23 Mar 1998 (27 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 09 Apr 2014 (11 years ago) |
| Document Number: | P98000027142 |
| FEI/EIN Number |
650820255
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1380 STATE RD 29 S., LABELLE, FL, 33935 |
| Mail Address: | 1380 STATE RD 29 S., LABELLE, FL, 33935 |
| ZIP code: | 33935 |
| County: | Hendry |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CASTRO JOSE ANGEL | Vice President | 1380 STATE RD 29 S., LABELLE, FL, 33935 |
| CASTRO MARIA L | Owner | 1380 STATE RD 29 S., LABELLE, FL, 33935 |
| LOPEZ LAURA | Exec | 1380 STATE RD 29 S., LABELLE, FL, 33935 |
| CASTRO LETICIA | Agent | 1380 STATE RD 29 S., LABELLE, FL, 33935 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G12000103509 | LAS GEMELAS, INC. | EXPIRED | 2012-10-24 | 2017-12-31 | - | 1380 SR HWY 29 S, LABELLE, FL, 33935 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2023-05-02 | CASTRO, LETICIA | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-03-29 | 1380 STATE RD 29 S., LABELLE, FL 33935 | - |
| AMENDMENT | 2014-04-09 | - | - |
| CANCEL ADM DISS/REV | 2008-02-21 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| CANCEL ADM DISS/REV | 2006-12-20 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2005-03-30 | 1380 STATE RD 29 S., LABELLE, FL 33935 | - |
| CHANGE OF MAILING ADDRESS | 2005-03-30 | 1380 STATE RD 29 S., LABELLE, FL 33935 | - |
| CANCEL ADM DISS/REV | 2005-03-30 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J24000587541 | TERMINATED | 1000001010216 | HENDRY | 2024-09-03 | 2044-09-11 | $ 1,737.32 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, FORT MYERS SERVICE CENTER, 2295 VICTORIA AVE STE 270, FORT MYERS FL339013871 |
| J19000396786 | TERMINATED | 1000000828208 | HENDRY | 2019-05-28 | 2039-06-05 | $ 794.72 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, FORT MYERS SERVICE CENTER, 2295 VICTORIA AVE STE 270, FORT MYERS FL339013871 |
| J13000021684 | TERMINATED | 1000000362325 | HENDRY | 2012-12-06 | 2033-01-02 | $ 3,212.62 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, FORT MYERS SERVICE CENTER, 2295 VICTORIA AVE STE 270, FORT MYERS FL339013871 |
| J12000381585 | LAPSED | 12-263 CC 23 | MIAMI-DADE | 2012-04-26 | 2017-05-04 | $10,915.50 | TECNICA BUSINESS SYSTEMS, LLC, 7959 NW 21ST STREET, DORAL, FL 33122 |
| J10000836640 | TERMINATED | 1000000183710 | HENDRY | 2010-08-04 | 2030-08-11 | $ 11,316.13 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, FORT MYERS SERVICE CENTER, 2295 VICTORIA AVE STE 270, FORT MYERS FL339013871 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-29 |
| ANNUAL REPORT | 2023-05-02 |
| ANNUAL REPORT | 2022-04-29 |
| ANNUAL REPORT | 2021-04-30 |
| ANNUAL REPORT | 2020-04-28 |
| ANNUAL REPORT | 2019-04-07 |
| ANNUAL REPORT | 2018-04-14 |
| ANNUAL REPORT | 2017-02-09 |
| ANNUAL REPORT | 2016-03-29 |
| ANNUAL REPORT | 2015-02-22 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 4919227408 | 2020-05-11 | 0455 | PPP | 1380 SR 29 S, Labelle, FL, 33935 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
