| Entity Name: | LASTRA SERVICE STATION, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LASTRA SERVICE STATION, 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: |
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: | 13 Jul 2000 (25 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 03 Mar 2014 (11 years ago) |
| Document Number: | P00000067091 |
| FEI/EIN Number |
651023982
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 20245 FRANJO RD, MIAMI, FL, 33189 |
| Mail Address: | 20245 FRANJO RD, MIAMI, FL, 33189 |
| ZIP code: | 33189 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LASTRA JOURDAN | President | 20245 FRANJO RD, MIAMI, FL, 33189 |
| LASTRA JOURDAN | Secretary | 20245 FRANJO RD, MIAMI, FL, 33189 |
| LASTRA JOURDAN | Treasurer | 20245 FRANJO RD, MIAMI, FL, 33189 |
| LASTRA JOURDAN | Director | 20245 FRANJO RD, MIAMI, FL, 33189 |
| LASTRA JOURDAN | Agent | 20245 FRANJO RD, MIAMI, FL, 33189 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G24000113447 | OLD CUTLER RD AMOCO | ACTIVE | 2024-09-11 | 2029-12-31 | - | 20245 FRANJO RD, MIAMI, FL, 33189 |
| G16000004664 | OLD CUTLER RD SUNOCO | EXPIRED | 2016-01-12 | 2021-12-31 | - | 20245 FRANJO RD, CUTLER BAY, FL, 33189 |
| G09000137934 | OLD CUTLER RD SUNOCO | EXPIRED | 2009-07-23 | 2014-12-31 | - | 20245 FRANJO RD, CUTLER BAY, FL, 33189 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2014-03-03 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| CANCEL ADM DISS/REV | 2010-02-23 | - | - |
| CHANGE OF MAILING ADDRESS | 2010-02-23 | 20245 FRANJO RD, MIAMI, FL 33189 | - |
| REGISTERED AGENT NAME CHANGED | 2010-02-23 | LASTRA, JOURDAN | - |
| REGISTERED AGENT ADDRESS CHANGED | 2010-02-23 | 20245 FRANJO RD, MIAMI, FL 33189 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2007-10-23 | 20245 FRANJO RD, MIAMI, FL 33189 | - |
| CANCEL ADM DISS/REV | 2007-10-23 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-12 |
| ANNUAL REPORT | 2023-03-27 |
| ANNUAL REPORT | 2022-01-25 |
| ANNUAL REPORT | 2021-01-27 |
| ANNUAL REPORT | 2020-01-17 |
| ANNUAL REPORT | 2019-02-25 |
| ANNUAL REPORT | 2018-03-29 |
| ANNUAL REPORT | 2017-01-12 |
| ANNUAL REPORT | 2016-01-12 |
| ANNUAL REPORT | 2015-03-04 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
