| Entity Name: | LONTEC (USA), INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LONTEC (USA), 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: | 31 Oct 2001 (23 years ago) |
| Date of dissolution: | 17 Nov 2009 (15 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR REGISTERED AGENT |
| Event Date Filed: | 17 Nov 2009 (15 years ago) |
| Document Number: | P01000105313 |
| FEI/EIN Number |
651154383
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2121 PONCE DE LEON BLVD, SUITE 240, CORAL GABLES, FL, 33134 |
| Mail Address: | 2121 PONCE DE LEON BLVD, SUITE 240, CORAL GABLES, FL, 33134 |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GAUERKE PEDRO L | Director | 2121 PONCE DE LEON BLVD STE #240, CORAL GABLES, FL, 33134 |
| GAUERKE PEDRO L | President | 2121 PONCE DE LEON BLVD STE #240, CORAL GABLES, FL, 33134 |
| GAUERKE PEDRO L | Secretary | 2121 PONCE DE LEON BLVD STE #240, CORAL GABLES, FL, 33134 |
| GAUERKE PEDRO L | Treasurer | 2121 PONCE DE LEON BLVD STE #240, CORAL GABLES, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR REGISTERED AGENT | 2009-11-17 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2008-03-28 | 2121 PONCE DE LEON BLVD, SUITE 240, CORAL GABLES, FL 33134 | - |
| CHANGE OF MAILING ADDRESS | 2008-03-28 | 2121 PONCE DE LEON BLVD, SUITE 240, CORAL GABLES, FL 33134 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J10000873981 | TERMINATED | 1000000185444 | DADE | 2010-08-23 | 2030-08-25 | $ 1,320.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SOUTH SERVICE CENTER, 8175 NW 12TH ST STE 418, MIAMI FL331261828 |
| Name | Date |
|---|---|
| Admin. Diss. for Reg. Agent | 2009-11-30 |
| Reg. Agent Resignation | 2009-07-07 |
| ANNUAL REPORT | 2009-04-29 |
| ANNUAL REPORT | 2008-03-28 |
| ANNUAL REPORT | 2007-02-07 |
| ANNUAL REPORT | 2006-04-28 |
| ANNUAL REPORT | 2005-04-20 |
| ANNUAL REPORT | 2004-05-28 |
| ANNUAL REPORT | 2004-04-14 |
| ANNUAL REPORT | 2003-04-02 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
