| Entity Name: | LAGO CARIBE ENTERPRISES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LAGO CARIBE ENTERPRISES, 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: | 23 Aug 1999 (26 years ago) |
| Date of dissolution: | 31 Jul 2003 (22 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 31 Jul 2003 (22 years ago) |
| Document Number: | P99000074967 |
| FEI/EIN Number |
650951741
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 14660 LUCY DR, DELRAY BEACH, FL, 33484 |
| Mail Address: | 14660 LUCY DR, #3, DELRAY BEACH, FL, 33484 |
| ZIP code: | 33484 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TORRES FABIO HENAO | President | 14660 LUCY DR, DELRAY BEACH, FL, 33484 |
| TORRES FABIO HENAO | Director | 14660 LUCY DR, DELRAY BEACH, FL, 33484 |
| MOLERO HENAO ROSSLINA | Secretary | 14660 LUCY DR, DELRAY BEACH, FL, 33484 |
| MOLERO HENAO ROSSLINA | Treasurer | 14660 LUCY DR, DELRAY BEACH, FL, 33484 |
| MOLERO HENAO ROSSLINA | Director | 14660 LUCY DR, DELRAY BEACH, FL, 33484 |
| HENAO MOLERO ROBERTO FABIO | President | 14660 LUCY DR, DELRAY BEACH, FL, 33484 |
| HENAO MOLERO ROBERTO FABIO | Director | 14660 LUCY DR, DELRAY BEACH, FL, 33484 |
| HENAO MOLERO ALEJANDRO JOSE | Vice President | 14660 LUCY DR, DELRAY BEACH, FL, 33484 |
| HENAO MOLERO ALEJANDRO JOSE | Director | 14660 LUCY DR, DELRAY BEACH, FL, 33484 |
| TORRES FABIO HENAO | Agent | 14660 LUCY DR, BOCA RATON, FL, 33432 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2003-07-31 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2002-03-03 | 14660 LUCY DR, DELRAY BEACH, FL 33484 | - |
| CHANGE OF MAILING ADDRESS | 2002-03-03 | 14660 LUCY DR, DELRAY BEACH, FL 33484 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2002-03-03 | 14660 LUCY DR, BOCA RATON, FL 33432 | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2003-07-31 |
| ANNUAL REPORT | 2002-03-03 |
| ANNUAL REPORT | 2001-04-23 |
| ANNUAL REPORT | 2000-04-17 |
| Domestic Profit | 1999-08-23 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
