| Entity Name: | LA HORMIGA DE ORO #1 INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LA HORMIGA DE ORO #1 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: | 22 Dec 1998 (26 years ago) |
| Document Number: | P98000106172 |
| FEI/EIN Number |
650899342
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7902 PINES BLVD, PEMBROKE PINES, FL, 33024, US |
| Mail Address: | 7902 PINES BLVD, PEMBROKE PINES, FL, 33024, US |
| ZIP code: | 33024 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BONICHE YAHOSKA B | Director | 5618 AGOSTINO WAY, AVE MARIA, FL, 34142 |
| BONICHE YAHOSKA B | President | 5618 AGOSTINO WAY, AVE MARIA, FL, 34142 |
| BONICHE YAHOSKA B | Agent | 5618 Agostino Way, Ave Maria, FL, 34142 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2023-03-14 | 5618 Agostino Way, Ave Maria, FL 34142 | - |
| CHANGE OF MAILING ADDRESS | 2015-08-18 | 7902 PINES BLVD, PEMBROKE PINES, FL 33024 | - |
| REGISTERED AGENT NAME CHANGED | 2015-08-18 | BONICHE, YAHOSKA B | - |
| CHANGE OF PRINCIPAL ADDRESS | 2005-05-03 | 7902 PINES BLVD, PEMBROKE PINES, FL 33024 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J02000405864 | LAPSED | 01-18942 SP05(06) | MIAMI-DADE COUNTY COURT | 2001-05-13 | 2007-10-28 | $2,868.00 | MADISON CAPITAL CREDIT CORP., P.O. BOX 630037, NORTH MIAMI BEACH, FL 33163 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-09 |
| ANNUAL REPORT | 2023-03-14 |
| ANNUAL REPORT | 2022-03-03 |
| ANNUAL REPORT | 2021-03-31 |
| ANNUAL REPORT | 2020-04-29 |
| ANNUAL REPORT | 2019-06-13 |
| ANNUAL REPORT | 2018-03-05 |
| ANNUAL REPORT | 2017-04-27 |
| ANNUAL REPORT | 2016-02-29 |
| AMENDED ANNUAL REPORT | 2015-08-18 |
Date of last update: 01 May 2025
Sources: Florida Department of State
