| 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 |
| 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 |
| 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 | - | - |
| 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 |
| 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
