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LAFRANCOL (USA), CORP. - Florida Company Profile

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Company Details

Entity Name: LAFRANCOL (USA), CORP.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

LAFRANCOL (USA), CORP. 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: 25 Sep 2000 (25 years ago)
Date of dissolution: 19 Nov 2012 (13 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 19 Nov 2012 (13 years ago)
Document Number: P00000090126
FEI/EIN Number 651044442

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

Address: 2121 PONCE DE LEON BLVD STE 240, UNIT 104, CORAL GABLES, FL, 33134
Mail Address: 2121 PONCE DE LEON BLVD STE 240, UNIT 104, CORAL GABLES, FL, 33134
ZIP code: 33134
City: Miami
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
RENDON JUAN M Secretary 2121 PONCE DE LEON BLVD STE 240, CORAL GABLES, FL, 33134
VENTURA RENDON ESTHER I Treasurer 2121 PONCE DE LEON BLVD STE 240, CORAL GABLES, FL, 33134
VENTURA HOLCOMB CARMELA Vice President 2121 PONCE DE LEON BLVD STE 240, CORAL GABLES, FL, 33134
PRATS GABRIEL Agent 2121 PONCE DE LEON BLVD STE 240, CORAL GABLES, FL, 33134
RENDON JUAN M President 2121 PONCE DE LEON BLVD STE 240, CORAL GABLES, FL, 33134

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2012-11-19 - -
CHANGE OF PRINCIPAL ADDRESS 2010-01-12 2121 PONCE DE LEON BLVD STE 240, UNIT 104, CORAL GABLES, FL 33134 -
CHANGE OF MAILING ADDRESS 2010-01-12 2121 PONCE DE LEON BLVD STE 240, UNIT 104, CORAL GABLES, FL 33134 -
NAME CHANGE AMENDMENT 2002-06-17 LAFRANCOL (USA), CORP. -
AMENDMENT 2000-12-18 - -

Documents

Name Date
Voluntary Dissolution 2012-11-19
ANNUAL REPORT 2012-02-19
ANNUAL REPORT 2011-02-22
ANNUAL REPORT 2010-01-12
ANNUAL REPORT 2009-03-23
ANNUAL REPORT 2008-01-22
ANNUAL REPORT 2007-03-23
ANNUAL REPORT 2006-06-21
ANNUAL REPORT 2005-02-14
ANNUAL REPORT 2004-04-16

Trademarks

Serial Number:
78391062
Mark:
PEDIALAB
Status:
CANCELLED - SECTION 8
Mark Type:
TRADEMARK
Application Filing Date:
2004-03-25
Mark Drawing Type:
Illustration: Drawing or design which also includes word(s)/letter(s)/number(s)
Mark Literal Elements:
PEDIALAB

Goods And Services

For:
Pharmaceutical products, namely pediatric analgesics, pediatric allergy, cough and cold syrups, liquid drops for the relief of gastro intestinal distress, pediatric electrolytes, liquid multiple vitamin-mineral supplements, saline solution for eyes and nose, medicated diaper rash lotions, medicated...
International Classes:
005 - Primary Class
Class Status:
Sec. 8 – Entire Registration
Serial Number:
78391056
Mark:
PEDIALAB
Status:
ABANDONED - NO STATEMENT OF USE FILED
Mark Type:
TRADEMARK
Application Filing Date:
2004-03-25
Mark Drawing Type:
Illustration: Drawing or design which also includes word(s)/letter(s)/number(s)
Mark Literal Elements:
PEDIALAB

Goods And Services

For:
baby shampoo, baby soap, baby skin and body lotion, sunblock, baby hair and body wash, bubble bath, baby oil, hair gel, perfume, baby powder, non-medicated diaper rash ointment and lotion, tooth and gum cleanser for babies
International Classes:
003 - Primary Class
Class Status:
Active
Serial Number:
78335118
Mark:
SALUFIT
Status:
CANCELLED - SECTION 8
Mark Type:
TRADEMARK
Application Filing Date:
2003-12-02
Mark Drawing Type:
Standard character mark
Mark Literal Elements:
SALUFIT

Goods And Services

For:
soy-based meal replacement powders and soy-based meal replacement drinks; dietary food supplement in the shape of a bar
International Classes:
005 - Primary Class
Class Status:
Sec. 8 – Entire Registration
Serial Number:
78277351
Mark:
SOIKEY
Status:
ABANDONED - NO STATEMENT OF USE FILED
Mark Type:
TRADEMARK
Application Filing Date:
2003-07-22
Mark Drawing Type:
Typeset: Word(s)/letter(s)/number(s)
Mark Literal Elements:
SOIKEY

Goods And Services

For:
soy-based food beverage used as a milk substitute
International Classes:
029 - Primary Class
Class Status:
Active
Serial Number:
78274571
Mark:
SOIKEY
Status:
ABANDONED - NO STATEMENT OF USE FILED
Mark Type:
TRADEMARK
Application Filing Date:
2003-07-15
Mark Drawing Type:
Typeset: Word(s)/letter(s)/number(s)
Mark Literal Elements:
SOIKEY

Goods And Services

For:
nutritional supplements, nutritional drink mixes for use as a meal replacement, nutritional supplements in the form of food bars, powdered nutritional shakes, dietary supplements containing soy, and food supplements in powder and liquid form containing soy
International Classes:
005 - Primary Class
Class Status:
Active

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Date of last update: 02 Jul 2025

Sources: Florida Department of State