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LASFELI EXPORT, INC. - Florida Company Profile

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Company Details

Entity Name: LASFELI EXPORT, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

LASFELI EXPORT, INC. 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: 15 May 2000 (25 years ago)
Date of dissolution: 28 Sep 2018 (7 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 28 Sep 2018 (7 years ago)
Document Number: P00000049215
FEI/EIN Number 651007957

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

Address: 6020 NW 99 AVENUE, UNIT 211, MIAMI, FL, 33178
Mail Address: 6020 NW 99 AVENUE, UNIT 211, MIAMI, FL, 33178
ZIP code: 33178
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
AGUIRRE LUIS A President 6020 NW 99 AVENUE UNIT 211, MIAMI, FL, 33178
CUE JESUS Agent 6020 NW 99 AVENUE, MIAMI, FL, 33178

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2018-09-28 - -
REGISTERED AGENT NAME CHANGED 2012-01-06 CUE, JESUS -
CHANGE OF PRINCIPAL ADDRESS 2009-01-16 6020 NW 99 AVENUE, UNIT 211, MIAMI, FL 33178 -
CHANGE OF MAILING ADDRESS 2009-01-16 6020 NW 99 AVENUE, UNIT 211, MIAMI, FL 33178 -
REGISTERED AGENT ADDRESS CHANGED 2009-01-16 6020 NW 99 AVENUE, UNIT 211, MIAMI, FL 33178 -
CANCEL ADM DISS/REV 2004-10-21 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2004-10-01 - -

Documents

Name Date
ANNUAL REPORT 2017-01-11
ANNUAL REPORT 2016-02-26
ANNUAL REPORT 2015-01-14
ANNUAL REPORT 2014-03-12
ANNUAL REPORT 2013-02-22
ANNUAL REPORT 2012-01-06
ANNUAL REPORT 2011-01-18
ANNUAL REPORT 2010-02-18
ANNUAL REPORT 2009-01-16
ANNUAL REPORT 2008-01-18

USAspending Awards / Financial Assistance

Date:
2020-04-29
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
1000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00

Motor Carrier Census

Carrier Operation:
Intrastate Non-Hazmat
Fax:
(305) 715-9050
Add Date:
2006-03-07
Operation Classification:
Auth. For Hire, Private(Property)
power Units:
3
Drivers:
3
Inspections:
0
FMCSA Link:

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Date of last update: 02 Jun 2025

Sources: Florida Department of State