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LAS PALMAS INVESTMENTS, INC. - Florida Company Profile

Company Details

Entity Name: LAS PALMAS INVESTMENTS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

LAS PALMAS 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: 19 May 1999 (26 years ago)
Date of dissolution: 29 Apr 2002 (23 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 29 Apr 2002 (23 years ago)
Document Number: P99000046560
FEI/EIN Number 650921748

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

Address: 168 SE 1 STREET, 803, MIAMI, FL, 33131
Mail Address: P O BOX 110223, MIAMI, FL, 33111
ZIP code: 33131
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SHERMAN JEFFREY Director 168 SE 1 STREET # 803, MIAMI, FL, 33131
SHERMAN JEFFREY Vice President 168 SE 1 STREET # 803, MIAMI, FL, 33131
SHENNEN BRYAN President 168 SE 1 STREET # 803, MIAMI, FL, 33131
SHERWAN BERTA Secretary 168 SE 1 STREEET # 803, MIAMI, FL, 33131
SHERWAN BERTA Treasurer 168 SE 1 STREEET # 803, MIAMI, FL, 33131
SHERMAN JEFFREY Agent 168 SE 1ST STREET, MIAMI, FL, 33131

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2002-04-29 - -
CHANGE OF PRINCIPAL ADDRESS 2001-04-27 168 SE 1 STREET, 803, MIAMI, FL 33131 -
REGISTERED AGENT ADDRESS CHANGED 2001-04-27 168 SE 1ST STREET, SUITE 803, MIAMI, FL 33131 -
CHANGE OF MAILING ADDRESS 2000-03-23 168 SE 1 STREET, 803, MIAMI, FL 33131 -

Documents

Name Date
Voluntary Dissolution 2002-04-29
ANNUAL REPORT 2001-04-27
ANNUAL REPORT 2000-03-23
Domestic Profit 1999-05-19

Date of last update: 01 May 2025

Sources: Florida Department of State