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LOSANI INC, - Florida Company Profile

Company Details

Entity Name: LOSANI INC,
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

LOSANI 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: 22 Oct 1999 (25 years ago)
Date of dissolution: 04 Oct 2002 (22 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 04 Oct 2002 (22 years ago)
Document Number: P99000093259
FEI/EIN Number 650966158

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

Address: 4741 N.W. 72ND AVENUE, MIAMI, FL, 33166
Mail Address: 4741 N.W. 72ND AVENUE, MIAMI, FL, 33166
ZIP code: 33166
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
VILLEGAS M. JAIME President 9824 SW 154 CT, MIAMI, FL, 33196
VILLEGAS M. JAIME Treasurer 9824 SW 154 CT, MIAMI, FL, 33196
VILLEGAS M. JAIME Director 9824 SW 154 CT, MIAMI, FL, 33196
VILLEGAS M. DIEGO Secretary 9824 SW 154 CT, MIAMI, FL, 33196
VILLEGAS M. DIEGO Director 9824 SW 154 CT, MIAMI, FL, 33196
S.A. LOSANI Vice President 4741 N.W. 72ND AVENUE, MIAMI, FL, 33166
S.A. LOSANI Director 4741 N.W. 72ND AVENUE, MIAMI, FL, 33166
VILLEGAS M. JAIME Agent 9824 SW 154TH CT., MIAMI, FL, 33196

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2002-10-04 - -

Documents

Name Date
ANNUAL REPORT 2001-05-03
ANNUAL REPORT 2000-06-29
Domestic Profit 1999-10-22

Date of last update: 03 Feb 2025

Sources: Florida Department of State