| Entity Name: | LACO OVERSEAS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LACO OVERSEAS, 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: | 24 May 2001 (24 years ago) |
| Date of dissolution: | 01 Oct 2004 (21 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 01 Oct 2004 (21 years ago) |
| Document Number: | P01000052033 |
| FEI/EIN Number |
260031229
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2196 NW 21 STREET, MIAMI, FL, 33142 |
| Mail Address: | 2196 NW 21 STREET, MIAMI, FL, 33142 |
| ZIP code: | 33142 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| COHEN THEODORE | President | 5825 COLLINS AVENUE, SUITE PH-F, MIAMI BEACH, FL, 33140 |
| COHEN THEODORE | Secretary | 5825 COLLINS AVENUE, SUITE PH-F, MIAMI BEACH, FL, 33140 |
| COHEN THEODORE | Director | 5825 COLLINS AVENUE, SUITE PH-F, MIAMI BEACH, FL, 33140 |
| LAWI ROBERT | Vice President | 2196 N.W. 21ST STREET, MIAMI, FL, 33142 |
| LAWI ROBERT | Treasurer | 2196 N.W. 21ST STREET, MIAMI, FL, 33142 |
| LAWI ROBERT | Director | 2196 N.W. 21ST STREET, MIAMI, FL, 33142 |
| SERFATY CHARLES S | Agent | 4330 SHERIDAN STREET, HOLLYWOOD, FL, 33021 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | - | - |
| AMENDMENT | 2004-02-11 | - | - |
| CANCEL ADM DISS/REV | 2003-10-17 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2003-09-19 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2002-05-21 | 2196 NW 21 STREET, MIAMI, FL 33142 | - |
| CHANGE OF MAILING ADDRESS | 2002-05-21 | 2196 NW 21 STREET, MIAMI, FL 33142 | - |
| Name | Date |
|---|---|
| Amendment | 2004-02-11 |
| REINSTATEMENT | 2003-10-17 |
| ANNUAL REPORT | 2002-05-21 |
| Domestic Profit | 2001-05-24 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
