| Entity Name: | LAPIS CARIBBEAN FISHERY CO., INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LAPIS CARIBBEAN FISHERY CO., INC. 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: | 11 Sep 1986 (39 years ago) |
| Date of dissolution: | 09 Oct 1992 (32 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 09 Oct 1992 (32 years ago) |
| Document Number: | M38234 |
| FEI/EIN Number |
650286309
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7500 S.W. 63RD COURT, SOUTH MIAMI, FL, 33143 |
| Mail Address: | 7500 S.W. 63RD COURT, SOUTH MIAMI, FL, 33143 |
| ZIP code: | 33143 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GONZALEZ, ARMANDO J. | President | 7500 SW 63RD CT., S.MIAMI, FL |
| GONZALEZ, ARMANDO J. | Secretary | 7500 SW 63RD CT., S.MIAMI, FL |
| GONZALEZ, ARMANDO J. | Director | 7500 SW 63RD CT., S.MIAMI, FL |
| GONZALEZ, STEVEN | Vice President | 1650 SW 21ST ST., MIAMI, FL |
| GONZALEZ, WARREN | Vice President | 2728 SW 24TH AVE., MIAMI, FL |
| GONZALEZ, BRUCE | Vice President | 7500 SW 63RD CT., S.MIAMI, FL |
| CUTRONE, JERRARD B., ESQ. | Agent | 619 S.W. 12TH AVE., MIAMI, FL, 33130 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1992-10-09 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1990-09-20 | 7500 S.W. 63RD COURT, SOUTH MIAMI, FL 33143 | - |
| CHANGE OF MAILING ADDRESS | 1990-09-20 | 7500 S.W. 63RD COURT, SOUTH MIAMI, FL 33143 | - |
| REINSTATEMENT | 1989-04-06 | - | - |
| INVOLUNTARILY DISSOLVED | 1988-11-04 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 1987-11-03 | 619 S.W. 12TH AVE., MIAMI, FL 33130 | - |
| REGISTERED AGENT NAME CHANGED | 1987-02-03 | CUTRONE, JERRARD B., ESQ. | - |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
