| Entity Name: | LACIS INVESTMENT CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LACIS INVESTMENT CORPORATION 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: | 11 May 2000 (25 years ago) |
| Date of dissolution: | 04 Oct 2002 (23 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 04 Oct 2002 (23 years ago) |
| Document Number: | P00000047988 |
| FEI/EIN Number |
651071249
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9559 HARDING, MIAMI, FL, 33154 |
| Mail Address: | 9559 HARDING, MIAMI, FL, 33154 |
| ZIP code: | 33154 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LACROIX DIDIER | President | 19555 EAST COUNTRY DRIVE, AVENTURA, FL |
| LACROIX DIDIER | Secretary | 19555 EAST COUNTRY DRIVE, AVENTURA, FL |
| LACROIX DIDIER | Director | 19555 EAST COUNTRY DRIVE, AVENTURA, FL |
| ISMAEL JEAN RAOUL | Vice President | 2 SQUARE LAMARTINE, PARIS 75016 FRANCE |
| ISMAEL JEAN RAOUL | Treasurer | 2 SQUARE LAMARTINE, PARIS 75016 FRANCE |
| ISMAEL JEAN RAOUL | Director | 2 SQUARE LAMARTINE, PARIS 75016 FRANCE |
| SCHIFFMAN ADAM R | Agent | 2999 N.E. 191ST STREET STE 900, AVENTURA, FL, 33180 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2002-10-04 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2001-10-01 | 9559 HARDING, MIAMI, FL 33154 | - |
| CHANGE OF MAILING ADDRESS | 2001-10-01 | 9559 HARDING, MIAMI, FL 33154 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2001-10-01 |
| Domestic Profit | 2000-05-11 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
