| Entity Name: | SAN LAZARO USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SAN LAZARO USA, 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: | 27 Sep 2000 (25 years ago) |
| Date of dissolution: | 15 Sep 2006 (19 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 15 Sep 2006 (19 years ago) |
| Document Number: | P00000091233 |
| FEI/EIN Number |
651058393
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2011 HARRISON ST, HOLLYWOOD, FL, 33020 |
| Mail Address: | 2011 HARRISON ST, HOLLYWOOD, FL, 33020, US |
| ZIP code: | 33020 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MORA ADRIANA | President | 2011 HARRISON ST, HOLLYWOOD, FL, 33020 |
| MORA ADRIANA | Director | 2011 HARRISON ST, HOLLYWOOD, FL, 33020 |
| MORA ADRIANA | Agent | 2011 HARRISON STREET, HOLLYWOOD, FL, 33020 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
| CHANGE OF MAILING ADDRESS | 2004-03-17 | 2011 HARRISON ST, HOLLYWOOD, FL 33020 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2004-03-17 | 2011 HARRISON STREET, HOLLYWOOD, FL 33020 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2003-08-28 | 2011 HARRISON ST, HOLLYWOOD, FL 33020 | - |
| REGISTERED AGENT NAME CHANGED | 2002-04-22 | MORA, ADRIANA | - |
| AMENDMENT | 2000-12-18 | - | - |
| AMENDMENT | 2000-10-30 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J13000010307 | TERMINATED | 1000000316934 | BROWARD | 2012-12-26 | 2033-01-02 | $ 330.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2005-04-29 |
| ANNUAL REPORT | 2004-03-17 |
| ANNUAL REPORT | 2003-08-28 |
| ANNUAL REPORT | 2003-02-05 |
| ANNUAL REPORT | 2002-04-22 |
| ANNUAL REPORT | 2001-03-02 |
| Amendment | 2000-12-18 |
| Amendment | 2000-10-30 |
| Domestic Profit | 2000-09-27 |
Date of last update: 01 May 2025
Sources: Florida Department of State
