LINCE USA, INC. - Florida Company Profile
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| Entity Name: | LINCE USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LINCE USA, 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: | 18 Aug 1987 (38 years ago) |
| Date of dissolution: | 29 Nov 2018 (7 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 29 Nov 2018 (7 years ago) |
| Document Number: | M57556 |
| FEI/EIN Number |
650008169
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 18001 OLD CUTLER ROAD, SUITE 633, MIAMI, FL, 33157, US |
| Mail Address: | 18001 OLD CUTLER ROAD, SUITE 633, MIAMI, FL, 33157, US |
| ZIP code: | 33157 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SCHMALZ LEOPOLDO A | Director | Rua Sao Jose 253, Gaspar, S., 89110000 |
| SCHMALZ LEOPOLDO A | President | Rua Sao Jose 253, Gaspar, S., 89110000 |
| DE OLIVEIRA OSNI | Director | Rua Sao Jose 253, Gaspar, S., 89110000 |
| DE OLIVEIRA OSNI | Vice President | Rua Sao Jose 253, Gaspar, S., 89110000 |
| DE OLIVEIRA OSNI | President | Rua Sao Jose 253, Gaspar, S., 89110000 |
| DE OLIVEIRA OSNI | Secretary | Rua Sao Jose 253, Gaspar, S., 89110000 |
| STEWART ROBERT WP.A. | Agent | 18001 OLD CUTLER ROAD, MIAMI, FL, 33157 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G08140700121 | COMPASS INDUSTRIES INC | EXPIRED | 2008-05-19 | 2013-12-31 | - | 18001 OLD CUTLER ROAD, SUITE 600, MIAMI, FL, 33157 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2018-11-29 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-01-25 | 18001 OLD CUTLER ROAD, SUITE 633, MIAMI, FL 33157 | - |
| CHANGE OF MAILING ADDRESS | 2017-01-25 | 18001 OLD CUTLER ROAD, SUITE 633, MIAMI, FL 33157 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-01-25 | 18001 OLD CUTLER ROAD, SUITE 633, MIAMI, FL 33157 | - |
| REGISTERED AGENT NAME CHANGED | 2013-02-12 | STEWART, ROBERT W., P.A. | - |
| NAME CHANGE AMENDMENT | 1997-12-01 | LINCE USA, INC. | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2018-11-29 |
| ANNUAL REPORT | 2018-02-13 |
| ANNUAL REPORT | 2017-01-25 |
| ANNUAL REPORT | 2016-02-01 |
| ANNUAL REPORT | 2015-01-19 |
| ANNUAL REPORT | 2014-02-25 |
| ANNUAL REPORT | 2013-02-12 |
| ANNUAL REPORT | 2012-03-07 |
| ANNUAL REPORT | 2011-02-18 |
| ANNUAL REPORT | 2010-03-03 |
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Date of last update: 02 Jun 2025
Sources: Florida Department of State