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LANSON INTERNATIONAL AMERICAS, INC. - Florida Company Profile

Company Details

Entity Name: LANSON INTERNATIONAL AMERICAS, INC.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit
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: 30 Apr 2002 (23 years ago)
Date of dissolution: 15 Sep 2006 (19 years ago)
Last Event: REVOKED FOR ANNUAL REPORT
Event Date Filed: 15 Sep 2006 (19 years ago)
Document Number: F02000002142
FEI/EIN Number 980371425

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

Address: 300 SEVILLA AVENUE, SUITE 201, CORAL GABLES, FL, 33134
Mail Address: 300 SEVILLA AVENUE, SUITE 201, CORAL GABLES, FL, 33134
ZIP code: 33134
County: Miami-Dade
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
MORA MARIE-LAURENCE President 17, AVENUE D'EYLAU, PARIS, FR, 75116
MORA MARIE-LAURENCE Director 17, AVENUE D'EYLAU, PARIS, FR, 75116
MORA FRANCOIS-XAVIE Vice President 17, AVENUE D'EYLAU, PARIS, FR, 75116
MORA FRANCOIS-XAVIE Director 17, AVENUE D'EYLAU, PARIS, FR, 75116
CONSTAIN ALICIA Assistant Secretary 300 SEVILLA AVENUE SUITE 201, CORAL GABLES, FL, 33134
CONSTAIN ALICIA Vice President 300 SEVILLA AVENUE SUITE 201, CORAL GABLES, FL, 33134
CONSTAIN ALICIA Assistant Treasurer 300 SEVILLA AVENUE SUITE 201, CORAL GABLES, FL, 33134
ALONSO & GARCIA , PA Agent 300 SEVILLA AVENUE, CORAL GABLES, FL, 33134

Events

Event Type Filed Date Value Description
REVOKED FOR ANNUAL REPORT 2006-09-15 - -
REGISTERED AGENT ADDRESS CHANGED 2005-10-12 300 SEVILLA AVENUE, SUITE 201, CORAL GABLES, FL 33134 -
CANCEL ADM DISS/REV 2005-10-12 - -
CHANGE OF PRINCIPAL ADDRESS 2005-10-12 300 SEVILLA AVENUE, SUITE 201, CORAL GABLES, FL 33134 -
CHANGE OF MAILING ADDRESS 2005-10-12 300 SEVILLA AVENUE, SUITE 201, CORAL GABLES, FL 33134 -
REGISTERED AGENT NAME CHANGED 2005-10-12 ALONSO & GARCIA , PA -
REVOKED FOR ANNUAL REPORT 2005-09-16 - -
MERGER NAME CHANGE 2004-12-16 LANSON INTERNATIONAL AMERICAS, INC. CORPORATE NAME CHANGE WAS A RESULT OF A MERGER.
MERGER 2004-12-16 - CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 700000050817
AMENDMENT 2002-10-22 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J14000599430 TERMINATED 1000000612580 LEON 2014-05-01 2034-05-09 $ 4,029.32 STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1401 W US HIGHWAY 90 STE 100, LAKE CITY FL320556123
J14000594647 TERMINATED 1000000609557 LEON 2014-04-30 2034-05-09 $ 11,451.40 STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1401 W US HIGHWAY 90 STE 100, LAKE CITY FL320556123
J14000250125 TERMINATED 1000000583129 LEON 2014-02-19 2034-03-04 $ 3,915.36 STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1401 W US HIGHWAY 90 STE 100, LAKE CITY FL320556123
J13001728238 TERMINATED 1000000503535 LEON 2013-05-15 2033-12-12 $ 11,894.69 STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1401 W US HIGHWAY 90 STE 100, LAKE CITY FL320556123
J13000230236 TERMINATED 1000000323856 LEON 2013-01-16 2033-01-30 $ 8,079.20 STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1401 W US HIGHWAY 90 STE 100, LAKE CITY FL320556123

Documents

Name Date
REINSTATEMENT 2005-10-12
Merger 2004-12-16
ANNUAL REPORT 2004-01-12
ANNUAL REPORT 2003-02-11
Amendment 2002-10-22
Foreign Profit 2002-04-30

Date of last update: 01 Mar 2025

Sources: Florida Department of State