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LAFISE SECURITIES CORPORATION - Florida Company Profile

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Company Details

Entity Name: LAFISE SECURITIES CORPORATION
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Inactive
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
Address: 2340 S DIXIE HWY, Miami, FL, 33133, US
Mail Address: 2340 S DIXIE HWY, Miami, FL, 33133, US
ZIP code: 33133
City: Miami
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

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
- Agent -

Central Index Key

CIK number:
1146110
Phone:
305 374-6001

Latest Filings

Form type:
X-17A-5
File number:
008-53506
Filing date:
2024-04-01
File:
Form type:
X-17A-5
File number:
008-53506
Filing date:
2023-03-15
File:
Form type:
X-17A-5
File number:
008-53506
Filing date:
2022-03-01
File:
Form type:
X-17A-5
File number:
008-53506
Filing date:
2021-03-01
File:
Form type:
X-17A-5
File number:
008-53506
Filing date:
2020-02-26
File:

Legal Entity Identifier

LEI Number:
2549003XMG0481WGKU14

Registration Details:

Initial Registration Date:
2017-12-28
Next Renewal Date:
2025-09-13
Registration Status:
ISSUED
Validation Source:
FULLY_CORROBORATED

Events

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 -

Documents

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

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Date of last update: 01 Aug 2025

Sources: Florida Department of State