LAFISE SECURITIES CORPORATION - Florida Company Profile
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| Entity Name: | LAFISE SECURITIES CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LAFISE SECURITIES CORPORATION 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: | 01 Jun 2001 (24 years ago) |
| Date of dissolution: | 31 May 2024 (a year ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 31 May 2024 (a year ago) |
| Document Number: | P01000054131 |
| FEI/EIN Number |
651118255
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2340 S DIXIE HWY, Miami, FL, 33133, US |
| Mail Address: | 2340 S DIXIE HWY, Miami, FL, 33133, US |
| ZIP code: | 33133 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ZAMORA ROBERT | Director | 2340 S DIXIE HWY, Miami, FL, 33133 |
| ZAMORA MARIA J | Director | 2340 S DIXIE HWY, Miami, FL, 33133 |
| ZAMORA MARCELA | Director | 2340 S DIXIE HWY, Miami, FL, 33133 |
| Navarro Jose P | Chief Executive Officer | 2340 S DIXIE HWY, Miami, FL, 33133 |
| NRAI SERVICES, INC. | Agent | - |
A CIK (Central Index Key) number is a unique identifier assigned by the U.S. Securities and Exchange Commission (SEC) to companies that: Are publicly
traded on U.S. stock exchanges, File reports with the SEC.
Note: Having a CIK number indicates that: The company is registered with the SEC, Files regular financial reports (like 10-K, 10-Q), Must
comply with federal securities laws and regulations, Has public shareholders, Makes financial information publicly available through SEC's EDGAR
database.
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CONVERSION | 2024-05-31 | - | CONVERSION MEMBER. RESULTING CORPORATION WAS L24000239802. CONVERSION NUMBER 700000254487 |
| REGISTERED AGENT NAME CHANGED | 2023-05-01 | NRAI Services, Inc. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-05-01 | 1200 South Pine Island Road, Plantation, FL 33324 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-03-31 | 2340 S DIXIE HWY, Miami, FL 33133 | - |
| CHANGE OF MAILING ADDRESS | 2021-03-31 | 2340 S DIXIE HWY, Miami, FL 33133 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-30 |
| ANNUAL REPORT | 2023-05-01 |
| ANNUAL REPORT | 2022-06-29 |
| ANNUAL REPORT | 2021-03-31 |
| ANNUAL REPORT | 2020-07-31 |
| ANNUAL REPORT | 2019-04-24 |
| AMENDED ANNUAL REPORT | 2018-09-06 |
| ANNUAL REPORT | 2018-04-02 |
| ANNUAL REPORT | 2017-04-17 |
| ANNUAL REPORT | 2016-03-04 |
This company hasn't received any reviews.
Date of last update: 01 Jul 2025
Sources: Florida Department of State