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  5. LAFISE CORP.

LAFISE CORP. - Florida Company Profile

Company Details

Entity Name: LAFISE CORP.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

LAFISE CORP. 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: 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: 02 Oct 1987 (38 years ago)
Document Number: M60168
FEI/EIN Number 650086249

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 2340 S DIXIE HWY, MIAMI, FL, 33133, US
Mail Address: 2340 S DIXIE HWY, MIAMI, FL, 33133, US
ZIP code: 33133
County: Miami-Dade
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
LAFISE CORP SIMPLIFIED 401(K) PROFIT SHARING P 2023 650086249 2024-07-30 LAFISE CORP 28
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-01-01
Business code 561110
Sponsor’s telephone number 3053746001
Plan sponsor’s address 2340 S DIXIE HWY, MIAMI, FL, 331332314

Signature of
Role Plan administrator
Date 2024-07-30
Name of individual signing MANUEL CARRENO
Valid signature Filed with authorized/valid electronic signature
LAFISE CORP SIMPLIFIED 401(K) PROFIT SHARING P 2022 650086249 2023-07-31 LAFISE CORP 26
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-01-01
Business code 561110
Sponsor’s telephone number 3053746001
Plan sponsor’s address 2340 S DIXIE HWY, MIAMI, FL, 331332314

Signature of
Role Plan administrator
Date 2023-07-31
Name of individual signing MANUEL CARRENO
Valid signature Filed with authorized/valid electronic signature
LAFISE CORP SIMPLIFIED 401(K) PROFIT SHARING P 2021 650086249 2022-08-17 LAFISE CORP 27
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-01-01
Business code 561110
Sponsor’s telephone number 3053746001
Plan sponsor’s address 2340 S DIXIE HWY, MIAMI, FL, 331332314

Signature of
Role Plan administrator
Date 2022-08-17
Name of individual signing MANUEL CARRENO
Valid signature Filed with authorized/valid electronic signature
LAFISE CORP SIMPLIFIED 401(K) PROFIT SHARING P 2020 650086249 2021-06-30 LAFISE CORP 29
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-01-01
Business code 561110
Sponsor’s telephone number 3053746001
Plan sponsor’s address 200 S BISCAYNE BLVD STE 3550, MIAMI, FL, 331312379

Signature of
Role Plan administrator
Date 2021-06-30
Name of individual signing MANUEL CARRENO
Valid signature Filed with authorized/valid electronic signature
LAFISE CORP SIMPLIFIED 401(K) PROFIT SHARING P 2019 650086249 2020-07-31 LAFISE CORP 31
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-01-01
Business code 561110
Sponsor’s telephone number 3053746001
Plan sponsor’s address 801 BRICKELL AVE, SUITE 908, MIAMI, FL, 33131

Signature of
Role Plan administrator
Date 2020-07-31
Name of individual signing MANUEL CARRENO
Valid signature Filed with authorized/valid electronic signature
LAFISE CORP SIMPLIFIED 401 K PROFIT SHARING P 2018 650086249 2019-05-21 LAFISE CORP 30
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-01-01
Business code 561110
Sponsor’s telephone number 3053746001
Plan sponsor’s address 801 BRICKELL AVE, SUITE 908, MIAMI, FL, 33131

Signature of
Role Plan administrator
Date 2019-05-21
Name of individual signing MANUEL CARRENO
Valid signature Filed with authorized/valid electronic signature
LAFISE CORP SIMPLIFIED 401 K PROFIT SHARING P 2017 650086249 2018-07-17 LAFISE CORP 26
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-01-01
Business code 561110
Sponsor’s telephone number 3053746001
Plan sponsor’s address 200 S BISCAYNE BLVD STE 3550, MIAMI, FL, 331312379

Signature of
Role Plan administrator
Date 2018-07-17
Name of individual signing MANUEL CARRENO
Valid signature Filed with authorized/valid electronic signature
LAFISE CORP SIMPLIFIED 401 K PROFIT SHARING P 2016 650086249 2017-05-19 LAFISE CORP 25
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-01-01
Business code 561110
Sponsor’s telephone number 3053746001
Plan sponsor’s address 200 S BISCAYNE BLVD STE 3550, MIAMI, FL, 331312379

Signature of
Role Plan administrator
Date 2017-05-19
Name of individual signing MANUEL CARRENO
Valid signature Filed with authorized/valid electronic signature
LAFISE CORP SIMPLIFIED 401 K PROFIT SHARING P 2015 650086249 2016-05-17 LAFISE CORP 25
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-01-01
Business code 561110
Sponsor’s telephone number 3053746001
Plan sponsor’s address 200 S BISCAYNE BLVD STE 3550, MIAMI, FL, 331312379

Signature of
Role Plan administrator
Date 2016-05-17
Name of individual signing MANUEL CARRENO
Valid signature Filed with authorized/valid electronic signature
LAFISE CORP SIMPLIFIED 401 K PROFIT SHARING P 2014 650086249 2015-06-15 LAFISE CORP 23
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-01-01
Business code 561110
Sponsor’s telephone number 3053746001
Plan sponsor’s address 200 S BISCAYNE BLVD STE 3550, MIAMI, FL, 331312379

Signature of
Role Plan administrator
Date 2015-06-15
Name of individual signing MANUEL CARRENO
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
ZAMORA ROBERT S President 2340 S DIXIE HWY, MIAMI, FL, 33133
ZAMORA ROBERT S Director 2340 S DIXIE HWY, MIAMI, FL, 33133
ZAMORA MARIA J Secretary 2340 S DIXIE HWY, MIAMI, FL, 33133
ZAMORA MARIA J Director 2340 S DIXIE HWY, MIAMI, FL, 33133
NRAI SERVICES, INC. Agent -

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2023-05-01 NRAI Services, Inc. -
REGISTERED AGENT ADDRESS CHANGED 2023-05-01 1200 South Pine Island Road, Plantation, FL 33324 -
CHANGE OF PRINCIPAL ADDRESS 2021-05-03 2340 S DIXIE HWY, MIAMI, FL 33133 -
CHANGE OF MAILING ADDRESS 2021-05-03 2340 S DIXIE HWY, MIAMI, FL 33133 -

Documents

Name Date
ANNUAL REPORT 2024-04-30
ANNUAL REPORT 2023-05-01
ANNUAL REPORT 2022-06-29
ANNUAL REPORT 2021-05-03
ANNUAL REPORT 2020-07-31
ANNUAL REPORT 2019-04-24
AMENDED ANNUAL REPORT 2018-09-06
ANNUAL REPORT 2018-04-02
ANNUAL REPORT 2017-04-17
ANNUAL REPORT 2016-03-04

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2414827700 2020-05-01 0455 PPP 801 BRICKELL AVE STE 908, MIAMI, FL, 33131
Loan Status Date 2021-04-23
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 223927
Loan Approval Amount (current) 223927
Undisbursed Amount 0
Franchise Name -
Lender Location ID 48270
Servicing Lender Name JPMorgan Chase Bank, National Association
Servicing Lender Address 1111 Polaris Pkwy, COLUMBUS, OH, 43240-2031
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address MIAMI, MIAMI-DADE, FL, 33131-0001
Project Congressional District FL-27
Number of Employees 18
NAICS code 541611
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 194093
Originating Lender Name JPMorgan Chase Bank, National Association
Originating Lender Address CHICAGO, IL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 225713.07
Forgiveness Paid Date 2021-02-19

Companies related by officers

ZAMORA MARIA J

LAFISE FOREIGN EXCHANGE CORP. - Inactive
Domestic Profit (1995 - 2015)
LAFISE FOREIGN EXCHANGE CORP. - Inactive
Domestic Profit (1995 - 2015)
LAFISE SECURITIES CORPORATION - Inactive
Domestic Profit (2001 - 2024)
RODIMAR MJZ LLC - Inactive
Florida Limited Liability Co. (2018 - 2019)
RODIMAR MJZ LLC - Inactive
Florida Limited Liability Co. (2018 - 2019)
LAFISE INSURANCE AGENCY CORP. - Inactive
Domestic Profit (2002 - 2015)
LAFISE SECURITIES LLC - Active
Florida Limited Liability Co. (2024 )
LAFISE GLOBAL ADVISORS LLC - Active
Florida Limited Liability Co. (2024 )
RODIMAR HOLDINGS LLC - Active
Florida Limited Liability Co. (2018 )
ZAMORA TERAN FOUNDATION, INC. - Active
Domestic Non-Profit (2009 )

NRAI SERVICES, INC.

PARTNERS 4 GLOBAL HEALTH, INC. - Active
Domestic Non-Profit (2017 )
DEBT PROFESSIONALS OF AMERICA INC. - Inactive
Foreign Profit (2009 - 2011)
EASTERN TECHNOLOGIES, INC. - Inactive
Foreign Profit (1990 - 2015)
RAKM BEVERAGE, LLC - Inactive
Florida Limited Liability Co. (2015 - 2019)
C SQUARED LACES, LLC - Inactive
Florida Limited Liability Co. (2014 - 2016)
OVG FACILITIES, LLC - Active
Foreign Limited Liability Co. (2019 )
JOY USA, LLC - Active
Florida Limited Liability Co. (2006 )
YOUNGBLOOD BROTHERS, INC. - Inactive
Foreign Profit (1999 - 2004)
TIGER PENSACOLA NORTHWEST LLC - Active
Foreign Limited Liability Co. (2006 )
TRUBLU COMPONENTS, INC - Inactive
Domestic Profit (2003 - 2004)

Companies related by address

2340 S DIXIE HWY, MIAMI, FL, 33133, US

ZAMORA TERAN FOUNDATION, INC. OLPC, INC. RODIMAR PROPERTIES LLC RODIMAR HOLDINGS LLC LFG TRADE CORP. LATIN AMERICAN FINANCIAL SERVICES, INC.

2340 S DIXIE HWY, MIAMI, FL, 33133, US

ZAMORA TERAN FOUNDATION, INC. OLPC, INC. RODIMAR PROPERTIES LLC RODIMAR HOLDINGS LLC LFG TRADE CORP. LATIN AMERICAN FINANCIAL SERVICES, INC.

Date of last update: 03 Apr 2025

Sources: Florida Department of State

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