| Entity Name: | LORET DE MOLA PROPERTY INVESTMENTS INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LORET DE MOLA PROPERTY INVESTMENTS 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: | 08 Jan 1999 (26 years ago) |
| Date of dissolution: | 14 Sep 2007 (18 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 14 Sep 2007 (18 years ago) |
| Document Number: | P99000002258 |
| FEI/EIN Number |
650891211
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5201 BLUE LAGOON DRIVE, 889, MIAMI, FL, 33126, US |
| Mail Address: | 701 BRICKELL KEY DRIVE, APT 1902, MIAMI, FL, 33131, US |
| ZIP code: | 33126 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ARAZOZA, COMAS DE TORRES & FERNANDEZ-FRAGA | Agent | 2100 SALZEDO STREET, CORAL GABLES, FL, 33134 |
| CARNERO SISI | President | 701 BRICKELL KEY DRIVE, APT 1902, MIAMI, FL, 33126 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2006-03-27 | 5201 BLUE LAGOON DRIVE, 889, MIAMI, FL 33126 | - |
| CHANGE OF MAILING ADDRESS | 2006-03-27 | 5201 BLUE LAGOON DRIVE, 889, MIAMI, FL 33126 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2006-03-27 |
| ANNUAL REPORT | 2005-04-19 |
| ANNUAL REPORT | 2004-04-05 |
| ANNUAL REPORT | 2003-04-07 |
| ANNUAL REPORT | 2002-02-20 |
| ANNUAL REPORT | 2001-03-12 |
| ANNUAL REPORT | 2000-05-15 |
| Domestic Profit | 1999-01-08 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
