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  5. LAFISE CORP.

LAFISE CORP.

Company Details

Entity Name: LAFISE CORP.
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation
Status: Active
Date Filed: 02 Oct 1987 (37 years ago)
Document Number: M60168
FEI/EIN Number 65-0086249
Address: 2340 S DIXIE HWY, MIAMI, FL 33133
Mail Address: 2340 S DIXIE HWY, MIAMI, FL 33133
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

Agent

Name Role
NRAI SERVICES, INC. Agent

President

Name Role Address
ZAMORA, ROBERT SR. President 2340 S DIXIE HWY, MIAMI, FL 33133

Director

Name Role Address
ZAMORA, ROBERT SR. Director 2340 S DIXIE HWY, MIAMI, FL 33133
ZAMORA, MARIA J Director 2340 S DIXIE HWY, MIAMI, FL 33133

Secretary

Name Role Address
ZAMORA, MARIA J Secretary 2340 S DIXIE HWY, MIAMI, FL 33133

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2023-05-01 NRAI Services, Inc. No data
REGISTERED AGENT ADDRESS CHANGED 2023-05-01 1200 South Pine Island Road, Plantation, FL 33324 No data
CHANGE OF PRINCIPAL ADDRESS 2021-05-03 2340 S DIXIE HWY, MIAMI, FL 33133 No data
CHANGE OF MAILING ADDRESS 2021-05-03 2340 S DIXIE HWY, MIAMI, FL 33133 No data

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

Related by officers

ZAMORA, MARIA J

LAFISE FOREIGN EXCHANGE CORP. LATIN AMERICAN FINANCIAL SERVICES, INC.

Related by address

2340 S DIXIE HWY, MIAMI, FL 33133

LATIN AMERICAN FINANCIAL SERVICES, INC.

2340 S DIXIE HWY, MIAMI, FL 33133

LATIN AMERICAN FINANCIAL SERVICES, INC.

Date of last update: 04 Feb 2025

Sources: Florida Department of State

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