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LAMA OF NAPLES INC. - Florida Company Profile

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Company Details

Entity Name: LAMA OF NAPLES INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Non-Profit
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: 09 May 2012 (13 years ago)
Document Number: N12000004729
FEI/EIN Number 47-4627232

Federal Employer Identification (FEI) Number assigned by the IRS.

Mail Address: PO Box 991090, Naples, FL, 34116, US
Address: 106 NE 1ST PL, CAPE CORAL, FL, 33993, US
ZIP code: 33993
County: Lee
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SEGATTO DENNIS President PO Box 991090, Naples, FL, 34116
VALENCIA SANTIAGO Vice President PO Box 991090, Naples, FL, 34116
COLON NEFTALI Moto PO Box 991090, Naples, FL, 34116
LYNCH ROBERT Busi PO Box 991090, Naples, FL, 34116
TORRES ANGELES Treasurer PO Box 991090, Naples, FL, 34116
ORDONEZ JULIO Secretary PO Box 991090, Naples, FL, 34116
VALENCIA SANTIAGO Agent 106 NE 1ST PL, CAPE CORAL, FL, 33993

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2025-01-09 106 NE 1ST PL, CAPE CORAL, FL 33993 -
CHANGE OF PRINCIPAL ADDRESS 2025-01-09 106 NE 1ST PL, CAPE CORAL, FL 33993 -
REGISTERED AGENT NAME CHANGED 2025-01-09 VALENCIA, SANTIAGO -
REGISTERED AGENT ADDRESS CHANGED 2023-01-30 900 SW EMBERS TER, CAPE CORAL, FL 33991 -
REGISTERED AGENT NAME CHANGED 2023-01-30 MONCADA, JOHNNY -
CHANGE OF PRINCIPAL ADDRESS 2023-01-30 900 SW EMBERS TER, CAPE CORAL, FL 33991 -
CHANGE OF MAILING ADDRESS 2017-01-04 900 SW EMBERS TER, CAPE CORAL, FL 33991 -

Documents

Name Date
ANNUAL REPORT 2025-01-09
ANNUAL REPORT 2024-01-27
ANNUAL REPORT 2023-01-30
ANNUAL REPORT 2022-02-03
ANNUAL REPORT 2021-01-13
ANNUAL REPORT 2020-01-20
ANNUAL REPORT 2019-01-22
ANNUAL REPORT 2018-01-02
ANNUAL REPORT 2017-01-04
ANNUAL REPORT 2016-01-11

Tax Exempt

Employer Identification Number (EIN) :
47-4627232
In Care Of Name:
% LAMA OF NAPLES
Classification:
Literary Organization, Social Welfare Organization, Labor Organization, Chamber of Commerce, Mutual Cooperative Telephone Co.
Ruling Date:
2015-12
National Taxonomy Of Exempt Entities:
M99 Public Safety, Disaster Preparedness & Relief N.E.C Recreation & Sports: Recreational l Clubs

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Date of last update: 03 Jun 2025

Sources: Florida Department of State