| Entity Name: | LIA FLORIDA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LIA FLORIDA, 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 1979 (46 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: | 621446 |
| FEI/EIN Number |
591914876
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | C/O JULIAN J RODRIGUEZ, CPA, 13185 SW 20TH TERRACE, MIAMI, FL, 33175-1357 |
| Mail Address: | C/O JULIAN J RODRIGUEZ, CPA, 13185 SW 20TH TERRACE, MIAMI, FL, 33175-1357 |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TRUSSARDI, SONIA | Secretary | 100 N. BISCAYNE BLVD., MIAMI, FL |
| TRUSSARDI, SONIA | Director | 100 N. BISCAYNE BLVD., MIAMI, FL |
| SEPE, PASCUALE P | President | 100 N. BISCAYNE BLVD., MIAMI, FL |
| SEPE, PASCUALE P | Director | 100 N. BISCAYNE BLVD., MIAMI, FL |
| TRUSSARDI, LIA JARDINI | Vice President | 100 N BISCAYNE BLVD, MIAMI, FL |
| TRUSSARDI, LIA JARDINI | Director | 100 N BISCAYNE BLVD, MIAMI, FL |
| STEIN, CLIFFORD ESQ | Agent | 7757 SW 86 ST, MIAMI, FL, 33143 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1995-08-25 | - | - |
| REINSTATEMENT | 1988-02-01 | - | - |
| INVOLUNTARILY DISSOLVED | 1987-11-16 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1985-07-03 | C/O JULIAN J RODRIGUEZ, CPA, 13185 SW 20TH TERRACE, MIAMI, FL 33175-1357 | - |
| CHANGE OF MAILING ADDRESS | 1985-07-03 | C/O JULIAN J RODRIGUEZ, CPA, 13185 SW 20TH TERRACE, MIAMI, FL 33175-1357 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1984-07-02 | 7757 SW 86 ST, MIAMI, FL 33143 | - |
Date of last update: 02 May 2025
Sources: Florida Department of State
