| 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 |
| CIK number | Mailing Address | Business Address | Phone | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1146110 | 2340 S DIXIE HIGHWAY, SUITE 908, MIAMI, FL, 33133 | 2340 S DIXIE HIGHWAY, SUITE 908, MIAMI, FL, 33133 | 305 374-6001 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Form type | X-17A-5 |
| File number | 008-53506 |
| Filing date | 2024-04-01 |
| Reporting date | 2023-12-31 |
| File | View File |
Filings since 2023-03-15
| Form type | X-17A-5 |
| File number | 008-53506 |
| Filing date | 2023-03-15 |
| Reporting date | 2022-12-31 |
| File | View File |
Filings since 2022-03-01
| Form type | X-17A-5 |
| File number | 008-53506 |
| Filing date | 2022-03-01 |
| Reporting date | 2021-12-31 |
| File | View File |
Filings since 2021-03-01
| Form type | X-17A-5 |
| File number | 008-53506 |
| Filing date | 2021-03-01 |
| Reporting date | 2020-12-31 |
| File | View File |
Filings since 2020-02-26
| Form type | X-17A-5 |
| File number | 008-53506 |
| Filing date | 2020-02-26 |
| Reporting date | 2019-12-31 |
| File | View File |
Filings since 2019-02-28
| Form type | X-17A-5 |
| File number | 008-53506 |
| Filing date | 2019-02-28 |
| Reporting date | 2018-12-31 |
| File | View File |
Filings since 2018-02-28
| Form type | X-17A-5 |
| File number | 008-53506 |
| Filing date | 2018-02-28 |
| Reporting date | 2017-12-31 |
| File | View File |
Filings since 2017-03-01
| Form type | X-17A-5 |
| File number | 008-53506 |
| Filing date | 2017-03-01 |
| Reporting date | 2016-12-31 |
| File | View File |
Filings since 2016-02-29
| Form type | X-17A-5 |
| File number | 008-53506 |
| Filing date | 2016-02-29 |
| Reporting date | 2015-12-31 |
| File | View File |
Filings since 2015-02-27
| Form type | X-17A-5 |
| File number | 008-53506 |
| Filing date | 2015-02-27 |
| Reporting date | 2014-12-31 |
| File | View File |
Filings since 2014-02-28
| Form type | X-17A-5 |
| File number | 008-53506 |
| Filing date | 2014-02-28 |
| Reporting date | 2013-12-31 |
| File | View File |
Filings since 2013-02-28
| Form type | X-17A-5 |
| File number | 008-53506 |
| Filing date | 2013-02-28 |
| Reporting date | 2012-12-31 |
| File | View File |
Filings since 2012-02-29
| Form type | X-17A-5 |
| File number | 008-53506 |
| Filing date | 2012-02-29 |
| Reporting date | 2011-12-31 |
| File | View File |
Filings since 2011-02-25
| Form type | X-17A-5 |
| File number | 008-53506 |
| Filing date | 2011-02-25 |
| Reporting date | 2010-12-31 |
| File | View File |
Filings since 2010-02-26
| Form type | X-17A-5 |
| File number | 008-53506 |
| Filing date | 2010-02-26 |
| Reporting date | 2009-12-31 |
| File | View File |
Filings since 2009-03-05
| Form type | X-17A-5 |
| File number | 008-53506 |
| Filing date | 2009-03-05 |
| Reporting date | 2008-12-31 |
| File | View File |
Filings since 2008-02-29
| Form type | X-17A-5 |
| File number | 008-53506 |
| Filing date | 2008-02-29 |
| Reporting date | 2007-12-31 |
| File | View File |
Filings since 2007-02-21
| Form type | X-17A-5 |
| File number | 008-53506 |
| Filing date | 2007-02-21 |
| Reporting date | 2006-12-31 |
| File | View File |
Filings since 2006-02-27
| Form type | X-17A-5 |
| File number | 008-53506 |
| Filing date | 2006-02-27 |
| Reporting date | 2005-12-31 |
| File | View File |
Filings since 2005-03-01
| Form type | X-17A-5 |
| File number | 008-53506 |
| Filing date | 2005-03-01 |
| Reporting date | 2004-12-31 |
| File | View File |
Filings since 2004-08-06
| Form type | X-17A-5 |
| File number | 008-53506 |
| Filing date | 2004-08-06 |
| Reporting date | 2003-12-31 |
| File | View File |
Filings since 2003-02-28
| Form type | X-17A-5 |
| File number | 008-53506 |
| Filing date | 2003-02-28 |
| Reporting date | 2002-12-31 |
| File | View File |
| LEI number | Registered As | Jurisdiction Of Formation | General Category | Entity Status | Entity created at | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 2549003XMG0481WGKU14 | P01000054131 | US-FL | GENERAL | ACTIVE | 2001-06-01 | |||||||||||||||||||
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| Legal | C/O NRAI Services, Inc., 1200 South Pine Island Road, Plantation, US-FL, US, 33324 |
| Headquarters | 2340 S DIXIE HWY, Miami, US-FL, US, 33133 |
Registration details
| Registration Date | 2017-12-28 |
| Last Update | 2024-08-15 |
| Status | ISSUED |
| Next Renewal | 2025-09-13 |
| LEI Issuer | 5493001KJTIIGC8Y1R12 |
| Corroboration Level | FULLY_CORROBORATED |
| Data Validated As | P01000054131 |
| 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 | - |
| 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 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
