| Entity Name: | LA MARGARITA PROPERTIES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LA MARGARITA PROPERTIES, 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: | 03 Oct 1991 (34 years ago) |
| Date of dissolution: | 15 Sep 2006 (19 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 15 Sep 2006 (19 years ago) |
| Document Number: | S84862 |
| FEI/EIN Number |
650342496
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | C/O KUPFER, KUPFER & SKOLNICK, P.A., 1700 UNIVERSITY DR., #110, CORAL SPRINGS, FL, 33071 |
| Mail Address: | C/O KUPFER, KUPFER & SKOLNICK, P.A., 1700 UNIVERSITY DR., #110, CORAL SPRINGS, FL, 33071 |
| ZIP code: | 33071 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DIAZ LAVIE CELESTINO I | Director | 5100 ZONA POSTAL 1050, CARCAS, VENEZUELA |
| DIAZ LAVIE CELESTINO I | President | 5100 ZONA POSTAL 1050, CARCAS, VENEZUELA |
| DIAZ ANA MARIA D | Director | 51000 ZONA POSTAL 1050, CARACAS, VENEZUELA |
| DIAZ ANA MARIA D | Vice President | 51000 ZONA POSTAL 1050, CARACAS, VENEZUELA |
| DIAZ ANA MARIA D | Secretary | 51000 ZONA POSTAL 1050, CARACAS, VENEZUELA |
| DIAZ ANA MARIA D | Treasurer | 51000 ZONA POSTAL 1050, CARACAS, VENEZUELA |
| PAUL H. KUPFER | Agent | 1700 UNIVERSITY DRIVE, CORAL SPRINGS, FL, 33071 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1994-05-01 | C/O KUPFER, KUPFER & SKOLNICK, P.A., 1700 UNIVERSITY DR., #110, CORAL SPRINGS, FL 33071 | - |
| CHANGE OF MAILING ADDRESS | 1994-05-01 | C/O KUPFER, KUPFER & SKOLNICK, P.A., 1700 UNIVERSITY DR., #110, CORAL SPRINGS, FL 33071 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1993-04-15 | 1700 UNIVERSITY DRIVE, STE. 110, CORAL SPRINGS, FL 33071 | - |
| REGISTERED AGENT NAME CHANGED | 1992-06-26 | PAUL H. KUPFER | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2005-04-19 |
| ANNUAL REPORT | 2004-04-19 |
| ANNUAL REPORT | 2003-05-01 |
| ANNUAL REPORT | 2002-05-15 |
| ANNUAL REPORT | 2001-04-11 |
| ANNUAL REPORT | 2000-04-07 |
| ANNUAL REPORT | 1999-04-21 |
| ANNUAL REPORT | 1998-02-05 |
| ANNUAL REPORT | 1997-02-25 |
| ANNUAL REPORT | 1996-02-27 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
