| Entity Name: | LAIBAN CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LAIBAN 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: | 04 Jun 1999 (26 years ago) |
| Date of dissolution: | 25 Sep 2009 (16 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2009 (16 years ago) |
| Document Number: | P99000051909 |
| FEI/EIN Number |
650931298
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 17070 COLLINS AVE, T 258, SUNNY ISLES BEACH, FL, 33160 |
| Mail Address: | 17070 COLLINS AVE, T258, SUNNY ISLES BEACH, FL, 33160 |
| ZIP code: | 33160 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| OSORIO GERMAN | Director | 17070 COLLINS AVE T258, SUNNY ISLES BEACH, FL, 33160 |
| OSORIO GERMAN | Chief Executive Officer | 17070 COLLINS AVE T258, SUNNY ISLES BEACH, FL, 33160 |
| MARIANA GARCIA | Agent | 17070 COLLINS AVE, SUNNY ISLES BEACH, FL, 33160 |
| GLORIA J DIAZ R | Director | 868 SPINNAKER DR. W, HOLLYWOOD, FL, 33019 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| REGISTERED AGENT NAME CHANGED | 2006-10-27 | MARIANA, GARCIA | - |
| REGISTERED AGENT ADDRESS CHANGED | 2006-10-27 | 17070 COLLINS AVE, 258, SUNNY ISLES BEACH, FL 33160 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2005-06-10 | 17070 COLLINS AVE, T 258, SUNNY ISLES BEACH, FL 33160 | - |
| CHANGE OF MAILING ADDRESS | 2005-06-10 | 17070 COLLINS AVE, T 258, SUNNY ISLES BEACH, FL 33160 | - |
| NAME CHANGE AMENDMENT | 2002-08-12 | LAIBAN CORP. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2008-05-22 |
| ANNUAL REPORT | 2007-04-30 |
| ANNUAL REPORT | 2006-10-27 |
| ANNUAL REPORT | 2006-04-26 |
| ANNUAL REPORT | 2005-06-10 |
| ANNUAL REPORT | 2005-04-05 |
| ANNUAL REPORT | 2004-04-27 |
| ANNUAL REPORT | 2003-04-28 |
| Name Change | 2002-08-12 |
| ANNUAL REPORT | 2002-04-26 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
