| Entity Name: | LORIA SELECT MOTORS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LORIA SELECT MOTORS, 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: | 30 Sep 1999 (26 years ago) |
| Date of dissolution: | 26 Sep 2014 (11 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2014 (11 years ago) |
| Document Number: | P99000087138 |
| FEI/EIN Number |
593607183
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 1641 COMANCHE TRAIL, MAITLAND, FL, 32751 |
| Address: | 7551 SOUTH U.S. HWY 17-92, FERN PARK, FL, 32730 |
| ZIP code: | 32730 |
| County: | Seminole |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LORIA ANTHONY | President | 1641 COMANCHE TRAIL, MAITLAND, FL, 32751 |
| LORIA ANTHONY | Agent | 1641 COMANCHE TRAIL, MAITLAND, FL, 32751 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2012-04-18 | 1641 COMANCHE TRAIL, MAITLAND, FL 32751 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2006-02-07 | 7551 SOUTH U.S. HWY 17-92, FERN PARK, FL 32730 | - |
| CHANGE OF MAILING ADDRESS | 2006-02-07 | 7551 SOUTH U.S. HWY 17-92, FERN PARK, FL 32730 | - |
| NAME CHANGE AMENDMENT | 2000-12-11 | LORIA SELECT MOTORS, INC. | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J14000662154 | LAPSED | 2013-CA-558 | SEMINOLE CTY CIR CT | 2014-03-04 | 2019-05-29 | $326,517.65 | WELLS FARGO BANK, N.A., 420 MONTGOMERY STREET, SAN FRANCISCO, CA 94163 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2013-04-17 |
| ANNUAL REPORT | 2012-04-18 |
| ANNUAL REPORT | 2011-04-14 |
| ANNUAL REPORT | 2010-04-28 |
| ANNUAL REPORT | 2009-04-07 |
| ANNUAL REPORT | 2008-04-14 |
| ANNUAL REPORT | 2007-04-01 |
| ANNUAL REPORT | 2006-02-07 |
| ANNUAL REPORT | 2005-04-08 |
| ANNUAL REPORT | 2004-04-30 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
