| Entity Name: | LALIZAS USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LALIZAS 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: | 06 Nov 2001 (23 years ago) |
| Date of dissolution: | 31 Aug 2021 (4 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 31 Aug 2021 (4 years ago) |
| Document Number: | P01000107027 |
| FEI/EIN Number |
651153481
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6351 N.W. 28TH WAY, SUITE C, FT. LAUDERDALE, FL, 33309, US |
| Mail Address: | 6351 N.W. 28th Way, Fort Lauderdale, FL, 33309, US |
| ZIP code: | 33309 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LALIZA ZACHARATI | Secretary | 6351 N.W. 28th Way, Fort Lauderdale, FL, 33309 |
| LALIZAS STAVROS | President | 6351 N.W. 28th Way, Fort Lauderdale, FL, 33309 |
| CROSS STREET CORPORATE SERVICES, LLC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2023-10-30 | 50 CENTRAL AVENUE,, 8TH FLOOR,, SARASOTA, FL 34236 | - |
| MERGER | 2021-08-31 | - | CORPORATION WAS PART OF A MERGER. NON-QUALIFIED CORPORATION WAS ALEXANDER/RYAN MARINE & SAFETY L.L.. MERGER NUMBER 700000217537 |
| REGISTERED AGENT NAME CHANGED | 2017-01-05 | CROSS STREET CORPORATE SERVICES, LLC | - |
| CHANGE OF MAILING ADDRESS | 2017-01-05 | 6351 N.W. 28TH WAY, SUITE C, FT. LAUDERDALE, FL 33309 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2015-09-04 | 6351 N.W. 28TH WAY, SUITE C, FT. LAUDERDALE, FL 33309 | - |
| AMENDMENT | 2015-09-04 | - | - |
| REINSTATEMENT | 2014-09-29 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | - | - |
| NAME CHANGE AMENDMENT | 2013-02-11 | LALIZAS USA, INC. | - |
| NAME CHANGE AMENDMENT | 2003-11-21 | NAVIMO USA, INC. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2021-01-22 |
| ANNUAL REPORT | 2020-01-13 |
| ANNUAL REPORT | 2019-02-05 |
| ANNUAL REPORT | 2018-01-17 |
| AMENDED ANNUAL REPORT | 2017-03-10 |
| ANNUAL REPORT | 2017-01-05 |
| ANNUAL REPORT | 2016-02-03 |
| Reg. Agent Resignation | 2016-01-07 |
| Amendment | 2015-09-04 |
| ANNUAL REPORT | 2015-01-19 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
