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LOS DOS INVESTMENT CORPORATION - Florida Company Profile

Company Details

Entity Name: LOS DOS INVESTMENT CORPORATION
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

LOS DOS INVESTMENT CORPORATION 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: 17 Jun 1998 (27 years ago)
Date of dissolution: 19 Sep 2003 (22 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 19 Sep 2003 (22 years ago)
Document Number: P98000053980
FEI/EIN Number 650843648

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

Address: 10340 SW 187TH ST, MIAMI, FL, 33157, US
Mail Address: 10340 SW 187TH ST, MIAMI, FL, 33157, US
ZIP code: 33157
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ROLDAN CELESTINO Director 17970 SW 135 AVE, MIAMI, FL, 33177
PEREZ JOHN F Director 18163 SW 93 AVE, MIAMI, FL, 33157
ROLDAN CELESTINO Agent 17970 SW 135 AVE, MIAMI, FL, 33177

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2003-09-19 - -
CHANGE OF MAILING ADDRESS 2000-01-31 10340 SW 187TH ST, MIAMI, FL 33157 -
CHANGE OF PRINCIPAL ADDRESS 1999-08-09 10340 SW 187TH ST, MIAMI, FL 33157 -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J14000393685 TERMINATED 1000000597934 MIAMI-DADE 2014-03-21 2024-03-28 $ 1,016.70 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828

Documents

Name Date
ANNUAL REPORT 2002-01-30
ANNUAL REPORT 2001-04-02
ANNUAL REPORT 2000-01-31
ANNUAL REPORT 1999-08-09
Domestic Profit 1998-06-17

Date of last update: 01 Apr 2025

Sources: Florida Department of State