| Entity Name: | LA CANEQUITA INTERNATIONAL, CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LA CANEQUITA INTERNATIONAL, 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: | 30 Nov 1998 (26 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: | P98000099721 |
| FEI/EIN Number |
650878507
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4051 NW 145TH ST., 130 OPALAKA AIRPORT BLDG # 35, MIAMI, FL, 33054 |
| Mail Address: | 4051 NW 145TH ST., 130 OPALAKA AIRPORT BLDG # 35, MIAMI, FL, 33054 |
| ZIP code: | 33054 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VELEZ JAIME H | Director | 1720 NE 47TH STREET, POMPANO BEACH, FL, 33064 |
| SANDOVAL ROSANA | Director | 1720 NE 47TH STREET, POMPANO BEACH, FL, 33064 |
| DIAZ LEONARDO | Director | CARRERA 3B # 4250, BARRANQUILLA, COLOMBIA |
| SANDOVAL ROSANA | Agent | 1720 NE 47TH STREET, POMPANO BEACH, FL, 33064 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2001-09-21 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1999-05-05 | 4051 NW 145TH ST., 130 OPALAKA AIRPORT BLDG # 35, MIAMI, FL 33054 | - |
| CHANGE OF MAILING ADDRESS | 1999-05-05 | 4051 NW 145TH ST., 130 OPALAKA AIRPORT BLDG # 35, MIAMI, FL 33054 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2000-05-26 |
| ANNUAL REPORT | 1999-05-05 |
| Domestic Profit | 1998-11-30 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
