| Entity Name: | LAIBAN CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Inactive |
| Date Filed: | 04 Jun 1999 (26 years ago) |
| Date of dissolution: | 25 Sep 2009 (15 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2009 (15 years ago) |
| Document Number: | P99000051909 |
| FEI/EIN Number | 65-0931298 |
| 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 |
|---|---|
| MARIANA GARCIA LLC | Agent |
| Name | Role | Address |
|---|---|---|
| OSORIO, GERMAN | Director | 17070 COLLINS AVE T258, SUNNY ISLES BEACH, FL 33160 |
| GLORIA J DIAZ R | Director | 868 SPINNAKER DR. W, HOLLYWOOD, FL 33019 |
| Name | Role | Address |
|---|---|---|
| OSORIO, GERMAN | Chief Executive Officer | 17070 COLLINS AVE T258, SUNNY ISLES BEACH, FL 33160 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2006-10-27 | MARIANA, GARCIA | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2006-10-27 | 17070 COLLINS AVE, 258, SUNNY ISLES BEACH, FL 33160 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2005-06-10 | 17070 COLLINS AVE, T 258, SUNNY ISLES BEACH, FL 33160 | No data |
| CHANGE OF MAILING ADDRESS | 2005-06-10 | 17070 COLLINS AVE, T 258, SUNNY ISLES BEACH, FL 33160 | No data |
| NAME CHANGE AMENDMENT | 2002-08-12 | LAIBAN CORP. | No data |
| 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: 01 Feb 2025
Sources: Florida Department of State
