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LAFISE CORP. - Florida Company Profile

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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

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 -

Form 5500 Series

Employer Identification Number (EIN):
650086249
Plan Year:
2023
Number Of Participants:
28
Sponsors Telephone Number:
Plan Year:
2022
Number Of Participants:
26
Sponsors Telephone Number:
Plan Year:
2021
Number Of Participants:
27
Sponsors Telephone Number:
Plan Year:
2020
Number Of Participants:
29
Sponsors Telephone Number:
Plan Year:
2019
Number Of Participants:
31
Sponsors Telephone Number:

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

USAspending Awards / Financial Assistance

Date:
2020-05-02
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
223927.00
Total Face Value Of Loan:
223927.00

Trademarks

Serial Number:
75007378
Mark:
LAFISE
Status:
The registration has been renewed.
Mark Type:
Service Mark
Application Filing Date:
1995-10-18
Mark Drawing Type:
3 - AN ILLUSTRATION DRAWING WHICH INCLUDES WORD(S)/ LETTER(S) /NUMBER(S)
Mark Literal Elements:
LAFISE

Goods And Services

For:
financial services, namely rendering advice and expediting sophisticated financial transactions for others; asset management; directing and coordinating debt to equity, asset and currency swaps; currency exchange transactions, hedging financial transactions; placing commercial paper, bonds and stock...
First Use:
1987-10-19
International Classes:
036 - Primary Class
Class Status:
ACTIVE

Paycheck Protection Program

Date Approved:
2020-05-01
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
223927
Current Approval Amount:
223927
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
225713.07

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Date of last update: 03 Jul 2025

Sources: Florida Department of State