| Entity Name: | LOBAREDE & ASSOCIATES CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LOBAREDE & ASSOCIATES 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: | 17 Nov 1999 (25 years ago) |
| Date of dissolution: | 03 Sep 2002 (22 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 03 Sep 2002 (22 years ago) |
| Document Number: | P99000100576 |
| FEI/EIN Number |
650962892
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1059 COLLINS AVE, #201, MIAMI BEACH, FL, 33139, US |
| Mail Address: | 1059 COLLINS AVE, #201, MIAMI BEACH, FL, 33139, US |
| ZIP code: | 33139 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GROULX CLAUDE | Secretary | 1059 COLLINS AVE #201, MIAMI BEACH, FL, 33139 |
| GROULX CLAUDE | Director | 1059 COLLINS AVE #201, MIAMI BEACH, FL, 33139 |
| WONG VINCENT T | Chief Executive Officer | 1059 COLLINS AVE #201, MIAMI BEACH, FL, 33139 |
| WONG VINCENT T | President | 1059 COLLINS AVE #201, MIAMI BEACH, FL, 33139 |
| WONG VINCENT T | Treasurer | 1059 COLLINS AVE #201, MIAMI BEACH, FL, 33139 |
| WONG VINCENT T | Director | 1059 COLLINS AVE #201, MIAMI BEACH, FL, 33139 |
| SPIEGEL & UTRERA, P.A. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2002-09-03 | - | - |
| AMENDMENT | 2001-11-20 | - | - |
| AMENDMENT | 2001-07-10 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2001-02-08 | 1059 COLLINS AVE, #201, MIAMI BEACH, FL 33139 | - |
| CHANGE OF MAILING ADDRESS | 2001-02-08 | 1059 COLLINS AVE, #201, MIAMI BEACH, FL 33139 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J02000072854 | TERMINATED | 01013450034 | 20161 02286 | 2002-01-25 | 2007-02-23 | $ 1,839.78 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI-NORTH SERVICE CENTER, 8175 N. W. 12TH STREET, MIAMI, FL 331261831 |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2002-09-03 |
| Amendment | 2001-11-20 |
| Amendment | 2001-07-10 |
| ANNUAL REPORT | 2001-02-08 |
| ANNUAL REPORT | 2000-05-08 |
| Domestic Profit | 1999-11-17 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
