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DE LOERA AND SONS, INC. - Florida Company Profile

Company Details

Entity Name: DE LOERA AND SONS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

DE LOERA AND SONS, 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: 26 Dec 1991 (33 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: V03410
FEI/EIN Number 650303430

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

Address: 3140 HAMPTON RD, WAUCHULA, FL, 33873, US
Mail Address: 3140 HAMPTON RD, WAUCHULA, FL, 33873, US
ZIP code: 33873
County: Hardee
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DE LOERA, JOSE ALFREDO Director 3140 HAMPTON RD, WAUCHULA, FL, 33873
DE LOERA, JOSE ALFREDO Agent 3140 HAMPTON ROAD, WAUCHULA, FL, 33873

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2006-09-15 - -
REGISTERED AGENT ADDRESS CHANGED 1999-03-11 3140 HAMPTON ROAD, WAUCHULA, FL 33873 -
CHANGE OF PRINCIPAL ADDRESS 1998-05-01 3140 HAMPTON RD, WAUCHULA, FL 33873 -
CHANGE OF MAILING ADDRESS 1998-05-01 3140 HAMPTON RD, WAUCHULA, FL 33873 -

Documents

Name Date
ANNUAL REPORT 2005-05-02
ANNUAL REPORT 2004-05-06
ANNUAL REPORT 2003-04-07
ANNUAL REPORT 2002-01-23
ANNUAL REPORT 2001-01-23
ANNUAL REPORT 2000-06-13
ANNUAL REPORT 1999-03-11
ANNUAL REPORT 1998-05-01
ANNUAL REPORT 1997-01-29
ANNUAL REPORT 1996-06-25

Date of last update: 01 Mar 2025

Sources: Florida Department of State