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FLYING HORSE LUGGAGE, INC. - Florida Company Profile

Company Details

Entity Name: FLYING HORSE LUGGAGE, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

FLYING HORSE LUGGAGE, 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: 07 May 1991 (34 years ago)
Date of dissolution: 16 Sep 2005 (19 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 16 Sep 2005 (19 years ago)
Document Number: S50130
FEI/EIN Number 650261634

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

Address: 240 W. 24 STREET, HIALEAH, FL, 33010
Mail Address: 240 W. 24 STREET, HIALEAH, FL, 33010
ZIP code: 33010
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
VILARCHAO CARLOS Agent 15345 SW 69 TERR., MIAMI, FL, 33193
PRETE, RICHARD PCDS 3 UNIVERSITY PLACE, LAKE SUCCESS, NY, 11020
VILARCHAO, CARLOS Vice President 15345 SW 69 TERR., MIAMI, FL, 33193
VILARCHAO, CARLOS Director 15345 SW 69 TERR., MIAMI, FL, 33193

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2005-09-16 - -
REGISTERED AGENT NAME CHANGED 2004-05-03 VILARCHAO, CARLOS -
REGISTERED AGENT ADDRESS CHANGED 2004-05-03 15345 SW 69 TERR., MIAMI, FL 33193 -
REINSTATEMENT 1993-12-20 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 1993-08-13 - -
CHANGE OF PRINCIPAL ADDRESS 1992-06-25 240 W. 24 STREET, HIALEAH, FL 33010 -
CHANGE OF MAILING ADDRESS 1992-06-25 240 W. 24 STREET, HIALEAH, FL 33010 -

Documents

Name Date
ANNUAL REPORT 2004-05-03
ANNUAL REPORT 2003-04-25
ANNUAL REPORT 2002-05-06
ANNUAL REPORT 2001-05-10
ANNUAL REPORT 2000-05-12
ANNUAL REPORT 1999-04-30
ANNUAL REPORT 1998-04-17
ANNUAL REPORT 1997-05-06
ANNUAL REPORT 1996-06-04
ANNUAL REPORT 1995-04-18

Date of last update: 01 Mar 2025

Sources: Florida Department of State