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LIGURIA INVESTMENTS, INC. - Florida Company Profile

Company Details

Entity Name: LIGURIA INVESTMENTS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

LIGURIA INVESTMENTS, 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: 11 May 1992 (33 years ago)
Date of dissolution: 25 Aug 1995 (30 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Aug 1995 (30 years ago)
Document Number: V36150
FEI/EIN Number 650334129

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

Address: 360 GRECO AVE, #200, CORAL GABLES, FL, 33146, US
Mail Address: 360 GRECO AVE, #200, CORAL GABLES, FL, 33146, US
ZIP code: 33146
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ZERBONE ALESSANDRO President 36 GRECO AVE S200, CORAL GABLES, FL
ZERBONE ALESSANDRO Director 36 GRECO AVE S200, CORAL GABLES, FL
ZERBONE ALESSANDRO Agent 360 GRECO AVE, CORAL GABLES, FL, 33146

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 1995-08-25 - -
CHANGE OF PRINCIPAL ADDRESS 1994-02-22 360 GRECO AVE, #200, CORAL GABLES, FL 33146 -
CHANGE OF MAILING ADDRESS 1994-02-22 360 GRECO AVE, #200, CORAL GABLES, FL 33146 -
REGISTERED AGENT ADDRESS CHANGED 1994-02-22 360 GRECO AVE, S200, CORAL GABLES, FL 33146 -
REGISTERED AGENT NAME CHANGED 1993-04-13 ZERBONE ALESSANDRO -

Date of last update: 01 May 2025

Sources: Florida Department of State