| Entity Name: | LA GRANDE MOVING & SHIPPING CO., INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LA GRANDE MOVING & SHIPPING CO., 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: | 23 Aug 1991 (34 years ago) |
| Date of dissolution: | 16 Oct 1998 (27 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 16 Oct 1998 (27 years ago) |
| Document Number: | S75914 |
| FEI/EIN Number |
660404415
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 11352 SPACE BLVD, REGENCY IND. PARK, ORLANDO, FL, 32821, US |
| Mail Address: | 11352 SPACE BLVD, REGENCY IND. PARK, ORLANDO, FL, 32821, US |
| ZIP code: | 32821 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RIVERA, LUIS D. | Director | 2713 OAK PARKWAY, #112, ORLANDO, FL |
| RAMIREZ, ZENAIDA M. | Director | CARR NO. 2 KM 20.2 CANDELARIA, TOA BAJA, PR |
| ORTIZ-ROMAN MAXIMO | President | 508 KEY COURT, ORLANDO, FL |
| RIVERA LUIS A. | Director | 2713 OAK PARKWAY #112, ORLANDO, FL |
| ORTIZ HILDA N. | Director | 508 KEY COURT, ORLANDO, FL |
| ORTIZ-ROMANO MAXIMO | Agent | 508 KEY COURT, ORLANDO, FL, 32828 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1998-10-16 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1995-08-10 | 11352 SPACE BLVD, REGENCY IND. PARK, ORLANDO, FL 32821 | - |
| CHANGE OF MAILING ADDRESS | 1995-08-10 | 11352 SPACE BLVD, REGENCY IND. PARK, ORLANDO, FL 32821 | - |
| REGISTERED AGENT NAME CHANGED | 1995-08-10 | ORTIZ-ROMANO, MAXIMO | - |
| REGISTERED AGENT ADDRESS CHANGED | 1995-08-10 | 508 KEY COURT, SUITE 400, ORLANDO, FL 32828 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1997-05-08 |
| ANNUAL REPORT | 1996-08-20 |
| ANNUAL REPORT | 1995-08-10 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
