| Entity Name: | LAL INVESTMENT CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LAL INVESTMENT CORP. 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 01 Jun 1973 (52 years ago) |
| Last Event: | NAME CHANGE AMENDMENT |
| Event Date Filed: | 25 Sep 1973 (52 years ago) |
| Document Number: | 427128 |
| FEI/EIN Number |
591579263
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 34-09 Queens Blvd, Long Island City, NY, 11101, US |
| Mail Address: | 34-09 Queens Blvd, Long Island City, NY, 11101, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | - |
| Sani Dipo | Director | 34-09 Queens Blvd, Long Island City, NY, 11101 |
| Braun Leonard | Treasurer | 34-09 Queens Blvd, Long Island City, NY, 11101 |
| Sani Suresh L | President | 34-09 Queens Blvd, Long Island City, NY, 11101 |
| Sani Sunil L | Director | 140 Station Rd, Great Neck, NY, 110231724 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2025-01-08 | 34-09 Queens Blvd, Long Island City, NY 11101 | - |
| CHANGE OF MAILING ADDRESS | 2025-01-08 | 34-09 Queens Blvd, Long Island City, NY 11101 | - |
| REGISTERED AGENT NAME CHANGED | 2020-04-03 | CORPORATION SERVICE COMPANY | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-04-03 | 1201 HAYS STREET, TALLAHASSEE, FL 32301-2525 | - |
| NAME CHANGE AMENDMENT | 1973-09-25 | LAL INVESTMENT CORP. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-08 |
| ANNUAL REPORT | 2024-03-04 |
| ANNUAL REPORT | 2023-03-16 |
| ANNUAL REPORT | 2022-04-23 |
| ANNUAL REPORT | 2021-04-25 |
| ANNUAL REPORT | 2020-05-01 |
| Reg. Agent Change | 2020-04-03 |
| ANNUAL REPORT | 2019-02-26 |
| ANNUAL REPORT | 2018-01-19 |
| ANNUAL REPORT | 2017-01-10 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
