| Entity Name: | KARL STORZ ENDOSCOPIA LATINO AMERICA INCORPORATED |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
KARL STORZ ENDOSCOPIA LATINO AMERICA INCORPORATED 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: | 26 Feb 1986 (39 years ago) |
| Date of dissolution: | 21 Dec 2020 (4 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 21 Dec 2020 (4 years ago) |
| Document Number: | M27891 |
| FEI/EIN Number |
592664371
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 815 N.W. 57 AVENUE, MIAMI, FL, 33126, US |
| Mail Address: | 815 N.W. 57 AVENUE, MIAMI, FL, 33126, US |
| ZIP code: | 33126 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| LEI number | Registered As | Jurisdiction Of Formation | General Category | Entity Status | Entity created at | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 39120001KBY1WRKXEW60 | M27891 | US-FL | GENERAL | ACTIVE | - | |||||||||||||||||||
|
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| Legal | N.W. 57TH AVENUE 815, SUITE 480, MIAMI, US-FL, US, 33126 |
| Headquarters | N.W. 57TH AVENUE 815, SUITE 480, MIAMI, US-FL, US, 33126 |
Registration details
| Registration Date | 2014-02-14 |
| Last Update | 2023-11-15 |
| Status | LAPSED |
| Next Renewal | 2021-02-14 |
| LEI Issuer | 39120001KULK7200U106 |
| Corroboration Level | FULLY_CORROBORATED |
| Data Validated As | M27891 |
| Name | Role | Address |
|---|---|---|
| Storz Sybil | Chairman | 34 Dr. Karl Storz Strasse, Tuttlingen, 78532 |
| ARAGONE GIOVANNI | President | 7171 Millcreek Dr., Mississauga, On, ON L5 3R3 |
| Vessels Susan | Tax | 2151 E. Grand Avenue, El Segundo, CA, 90245 |
| Green Mark | Secretary | 2151 E. Grand Avenue, El Segundo, CA, 90245 |
| Storz Karl Christian | Boar | 34 Dr. Karl Storz Strasse, Tuttlingen, 78532 |
| VESSELS SUSAN | Agent | 815 N.W. 57 AVENUE, MIAMI, FL, 33126 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2020-12-21 | - | CORPORATION WAS PART OF A MERGER. NON-QUALIFIED CORPORATION WAS KARL STORZ VETERINARY ENDOSCOPY-AME. MERGER NUMBER 300000208553 |
| REGISTERED AGENT NAME CHANGED | 2019-12-04 | VESSELS, SUSAN | - |
| REINSTATEMENT | 2019-12-04 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| CHANGE OF MAILING ADDRESS | 2013-01-17 | 815 N.W. 57 AVENUE, Suite #480, MIAMI, FL 33126 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2013-01-17 | 815 N.W. 57 AVENUE, Suite #480, MIAMI, FL 33126 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2013-01-17 | 815 N.W. 57 AVENUE, Suite #480, MIAMI, FL 33126 | - |
| REINSTATEMENT | 2001-10-31 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2001-09-21 | - | - |
| NAME CHANGE AMENDMENT | 1986-02-27 | KARL STORZ ENDOSCOPIA LATINO AMERICA INCORPORATED | - |
| Name | Date |
|---|---|
| Merger | 2020-12-21 |
| ANNUAL REPORT | 2020-04-17 |
| REINSTATEMENT | 2019-12-04 |
| ANNUAL REPORT | 2018-01-12 |
| ANNUAL REPORT | 2017-01-09 |
| ANNUAL REPORT | 2016-01-25 |
| ANNUAL REPORT | 2015-01-09 |
| ANNUAL REPORT | 2014-01-10 |
| ANNUAL REPORT | 2013-01-17 |
| ANNUAL REPORT | 2012-03-20 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
