| Entity Name: | LAMBERT CO., INC. - SOUTH |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LAMBERT CO., INC. - SOUTH 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: | 21 May 1986 (39 years ago) |
| Date of dissolution: | 26 Aug 1994 (31 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Aug 1994 (31 years ago) |
| Document Number: | J15434 |
| FEI/EIN Number |
061173559
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5411 N.W. 163RD STREET, MIAMI, FL, 33014 |
| Mail Address: | 5411 N.W. 163RD STREET, MIAMI, FL, 33014 |
| ZIP code: | 33014 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CONSILVIO, PAUL | Treasurer | 21 N. GATEWAY ST., WINCHESTER, MA |
| CONSILVIO, PAUL | Director | 21 N. GATEWAY ST., WINCHESTER, MA |
| CONSILVIO, EDA | Assistant Treasurer | 21 N. GATEWAY ST., WINCHESTER, MA |
| CONSILVIO, EDA | Director | 21 N. GATEWAY ST., WINCHESTER, MA |
| CARUCCIO, FRANK | President | 32 WILDWOOD DR., LYNNFIELD, MA |
| CARUCCIO, FRANK | Secretary | 32 WILDWOOD DR., LYNNFIELD, MA |
| CARUCCIO, FRANK | Director | 32 WILDWOOD DR., LYNNFIELD, MA |
| DAVIS, ROGER BARRY | Agent | 20451 N.W. 2ND AVENUE, MIAMI, FL, 33169 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1994-08-26 | - | - |
| REINSTATEMENT | 1993-05-24 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1993-05-21 | 5411 N.W. 163RD STREET, MIAMI, FL 33014 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1993-05-21 | 20451 N.W. 2ND AVENUE, SUITE #101, MIAMI, FL 33169 | - |
| CHANGE OF MAILING ADDRESS | 1993-05-21 | 5411 N.W. 163RD STREET, MIAMI, FL 33014 | - |
| REGISTERED AGENT NAME CHANGED | 1993-05-21 | DAVIS, ROGER BARRY | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1990-11-09 | - | - |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
