| Entity Name: | LAMARQUE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LAMARQUE, 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: | 02 Feb 1978 (47 years ago) |
| Date of dissolution: | 21 Sep 2001 (24 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 21 Sep 2001 (24 years ago) |
| Document Number: | 565887 |
| FEI/EIN Number |
591802449
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | C/O FIRST AMERICAN MANAGEMENT, 1110 BRICKELL AVE., SUITE 609, MIAMI, FL, 33131 |
| Mail Address: | C/O FIRST AMERICAN MANAGEMENT, 1110 BRICKELL AVE., SUITE 609, MIAMI, FL, 33131 |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BOSCH JORGE J | President | 1 PALM BAY PLAZA, MIAMI, FL, 33131 |
| BOSCH JORGE J | Director | 1 PALM BAY PLAZA, MIAMI, FL, 33131 |
| DEL MARMOL GUILLERMO G | Vice President | 721 BILTMORE WAY / PH 3, CORAL GABLES, FL, 33144 |
| BOSCH CARLOS E. | Treasurer | 721 BILTMORE WAY - PH 3, CORAL GABLES, FL, 33144 |
| BOSCH CARLOS E. | Director | 721 BILTMORE WAY - PH 3, CORAL GABLES, FL, 33144 |
| PORRO, CARLOS R | Secretary | 1110 BRICKELL AVE. #609, MIAMI, FL, 33131 |
| PORRO, CARLOS R. | Agent | 1110 BRICKELL AVE., SUITE 609, MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2001-09-21 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1989-03-28 | C/O FIRST AMERICAN MANAGEMENT, 1110 BRICKELL AVE., SUITE 609, MIAMI, FL 33131 | - |
| CHANGE OF MAILING ADDRESS | 1989-03-28 | C/O FIRST AMERICAN MANAGEMENT, 1110 BRICKELL AVE., SUITE 609, MIAMI, FL 33131 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1989-03-28 | 1110 BRICKELL AVE., SUITE 609, MIAMI, FL 33131 | - |
| REGISTERED AGENT NAME CHANGED | 1987-03-02 | PORRO, CARLOS R. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2000-01-13 |
| ANNUAL REPORT | 1999-10-04 |
| ANNUAL REPORT | 1998-04-29 |
| ANNUAL REPORT | 1997-01-30 |
| ANNUAL REPORT | 1996-04-16 |
| ANNUAL REPORT | 1995-05-01 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
