| Entity Name: | LAGUNA INTERNATIONAL, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LAGUNA INTERNATIONAL, 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: |
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: | 09 Dec 1998 (26 years ago) |
| Date of dissolution: | 04 Oct 2002 (23 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 04 Oct 2002 (23 years ago) |
| Document Number: | P98000102411 |
| FEI/EIN Number |
651025031
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 20533 BISCAYNE BLVD., STE. 206, AVENTURA, FL, 33180-1529 |
| Mail Address: | 20533 BISCAYNE BLVD., STE. 206, AVENTURA, FL, 33180-1529 |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CHEN MU-CHENG | President | 20533 BISCAYNE BLVD., STE. 206, AVENTURA, FL, 331801529 |
| CHEN MU-CHENG | Director | 20533 BISCAYNE BLVD., STE. 206, AVENTURA, FL, 331801529 |
| SUTHERLAND LLOYD W | Vice President | 20533 BISCAYNE BLVD., STE. 206, AVENTURA, FL, 331801529 |
| SUTHERLAND LLOYD W | Secretary | 20533 BISCAYNE BLVD., STE. 206, AVENTURA, FL, 331801529 |
| SUTHERLAND LLOYD W | Treasurer | 20533 BISCAYNE BLVD., STE. 206, AVENTURA, FL, 331801529 |
| SPIEGEL & UTRERA, P.A. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2002-10-04 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2001-08-28 | 1840 SW 22ND ST., 4TH FLOOR, MIAMI, FL 33145 | - |
| AMENDMENT | 2000-07-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2000-07-25 | 20533 BISCAYNE BLVD., STE. 206, AVENTURA, FL 33180-1529 | - |
| CHANGE OF MAILING ADDRESS | 2000-07-25 | 20533 BISCAYNE BLVD., STE. 206, AVENTURA, FL 33180-1529 | - |
| REGISTERED AGENT NAME CHANGED | 1999-05-03 | SPIEGEL & UTRERA, P.A. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2001-08-28 |
| Amendment | 2000-07-25 |
| ANNUAL REPORT | 2000-04-28 |
| ANNUAL REPORT | 1999-05-03 |
| Domestic Profit | 1998-12-09 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
