| Entity Name: | LADY OF AMERICA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| 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: | 30 Nov 2016 (8 years ago) |
| Document Number: | F16000005299 |
| FEI/EIN Number |
300413073
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10100 OLD COLUMBIA ROAD, COLUMBIA, MD, 21046, US |
| Mail Address: | 10100 OLD COLUMBIA ROAD, COLUMBIA, MD, 21046, US |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| LATOUCHE CHRISTIAN | Director | 55E 59TH STREET, NEW YORK, NY, 10022 |
| LATOUCHE CHRISTIAN | President | 55E 59TH STREET, NEW YORK, NY, 10022 |
| JARJAILLE NATHALIE | Director | 55E 59TH STREET, NEW YORK, NY, 10022 |
| JARJAILLE NATHALIE | Secretary | 55E 59TH STREET, NEW YORK, NY, 10022 |
| CORPORATE CREATIONS NETWORK INC. | Agent | - |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G17000104644 | LADY OF AMERICA | ACTIVE | 2017-09-20 | 2027-12-31 | - | 10100 OLD COLUMBIA ROAD, COLUMBIA, MD, 21046 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2020-03-25 | 801 US HIGHWAY 1, NORTH PALM BEACH, FL 33408 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J21000481733 | TERMINATED | 1000000901446 | DADE | 2021-09-16 | 2041-09-22 | $ 7,471.86 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1415 W US HIGHWAY 90 STE 115, LAKE CITY FL320556156 |
| J20000101432 | ACTIVE | CACE 11-021200 (09) | BROWARD COUNTY CIRCUIT COURT | 2019-12-03 | 2025-02-17 | $2,709,000.00 | DERMAN RUIZ C/O LAW FIRM OF ALEX RIVERO, PA, 950 S. PINE ISLAND ROAD, SUITE A150, PLANTATION, FLORIDA 33324 |
| J19000172666 | TERMINATED | 1000000817260 | DADE | 2019-02-28 | 2039-03-06 | $ 3,270.30 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1415 W US HIGHWAY 90 STE 115, LAKE CITY FL320556156 |
| J18000211284 | TERMINATED | 1000000782002 | DADE | 2018-05-22 | 2038-05-30 | $ 2,628.93 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1415 W US HIGHWAY 90 STE 115, LAKE CITY FL320556156 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-10 |
| ANNUAL REPORT | 2024-04-03 |
| ANNUAL REPORT | 2023-03-31 |
| ANNUAL REPORT | 2022-04-29 |
| ANNUAL REPORT | 2021-03-23 |
| ANNUAL REPORT | 2020-03-13 |
| ANNUAL REPORT | 2019-03-14 |
| ANNUAL REPORT | 2018-03-23 |
| ANNUAL REPORT | 2017-03-31 |
| Foreign Profit | 2016-11-30 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
