| Entity Name: | LADY DELATORRE IMPORT & EXPORT, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LADY DELATORRE IMPORT & EXPORT, 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: | 19 Jun 1991 (34 years ago) |
| Date of dissolution: | 16 Oct 1998 (26 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 16 Oct 1998 (26 years ago) |
| Document Number: | S60709 |
| FEI/EIN Number |
650272087
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9550 NW 79 AVE B-1, BAY 1, HIKEAH GARDENS, FL, 33016, US |
| Mail Address: | 9550 NW 79 AVE B-1, BAY 1, HIALEAH, GA, 33016, US |
| ZIP code: | 33016 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DE LA TORRE, NILDA | Secretary | 4290 W 19 AVE, HIALEAH, FL, 33012 |
| FONT, NANCY | President | 4290 W 19 AVE, HIALEAH, FL, 33012 |
| FONT, NANCY | Director | 4290 W 19 AVE, HIALEAH, FL, 33012 |
| FONT, NANCY | Agent | 4110 W. 19 AVE., HIALEAH, FL, 33012 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1998-10-16 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1997-04-29 | 9550 NW 79 AVE B-1, BAY 1, HIKEAH GARDENS, FL 33016 | - |
| CHANGE OF MAILING ADDRESS | 1997-04-29 | 9550 NW 79 AVE B-1, BAY 1, HIKEAH GARDENS, FL 33016 | - |
| REGISTERED AGENT NAME CHANGED | 1993-05-01 | FONT, NANCY | - |
| REGISTERED AGENT ADDRESS CHANGED | 1993-05-01 | 4110 W. 19 AVE., HIALEAH, FL 33012 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1997-04-29 |
| ANNUAL REPORT | 1996-04-30 |
| ANNUAL REPORT | 1995-04-24 |
Date of last update: 03 Mar 2025
Sources: Florida Department of State
