| Entity Name: | LA PIRAMIDE U.S.A., INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LA PIRAMIDE U.S.A., 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: | 09 Apr 2001 (24 years ago) |
| Date of dissolution: | 25 Sep 2009 (16 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2009 (16 years ago) |
| Document Number: | P01000035573 |
| FEI/EIN Number |
651054577
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 11070 SW 152 COURT, MIAMI, FL, 33196 |
| Mail Address: | 11070 SW 152 COURT, MIAMI, FL, 33196 |
| ZIP code: | 33196 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TORRES JOSE D | President | 11070 SW 152 COURT, MIAMI, FL, 33196 |
| TORRES JOSE D | Secretary | 11070 SW 152 COURT, MIAMI, FL, 33196 |
| TORRES JOSE D | Director | 11070 SW 152 COURT, MIAMI, FL, 33196 |
| GARZON MARIA F | Vice President | 11070 SW 152 COURT, MIAMI, FL, 33196 |
| GARZON MARIA F | Treasurer | 11070 SW 152 COURT, MIAMI, FL, 33196 |
| GARZON MARIA F | Director | 11070 SW 152 COURT, MIAMI, FL, 33196 |
| MARIA GARZON | Agent | 11070 SW 152 COURT, MIAMI, FL, 33196 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| CANCEL ADM DISS/REV | 2008-12-07 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2008-12-07 | 11070 SW 152 COURT, MIAMI, FL 33196 | - |
| CHANGE OF MAILING ADDRESS | 2008-12-07 | 11070 SW 152 COURT, MIAMI, FL 33196 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2008-12-07 | 11070 SW 152 COURT, MIAMI, FL 33196 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| REGISTERED AGENT NAME CHANGED | 2007-07-04 | MARIA GARZON | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2008-12-07 |
| ANNUAL REPORT | 2007-07-04 |
| ANNUAL REPORT | 2006-07-03 |
| ANNUAL REPORT | 2005-05-11 |
| ANNUAL REPORT | 2004-05-04 |
| ANNUAL REPORT | 2003-05-13 |
| ANNUAL REPORT | 2002-04-22 |
| Domestic Profit | 2001-04-09 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
