LAS AMERICAS EXPRESS SERVICES U.S.A. INC. - Florida Company Profile
| Entity Name: | LAS AMERICAS EXPRESS SERVICES U.S.A. INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LAS AMERICAS EXPRESS SERVICES U.S.A. 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: | 13 Nov 2001 (24 years ago) |
| Date of dissolution: | 01 Oct 2004 (21 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 01 Oct 2004 (21 years ago) |
| Document Number: | P01000108730 |
| FEI/EIN Number |
651153616
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1930 W 60TH STREET, HIALEAH, FL, 33012 |
| Mail Address: | 1930 W 60TH STREET, HIALEAH, FL, 33012 |
| ZIP code: | 33012 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PERTUZ MARGHRETH R | Agent | 5940 WEST 20TH LANE, HIALEAH, FL, 33016 |
| PERTUZ MARGHRETH R | President | 5940 WEST 20TH LANE, HIALEAH, FL, 33016 |
| PERTUZ MARGHRETH R | Director | 5940 WEST 20TH LANE, HIALEAH, FL, 33016 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2002-10-30 | 1930 W 60TH STREET, HIALEAH, FL 33012 | - |
| CHANGE OF MAILING ADDRESS | 2002-10-30 | 1930 W 60TH STREET, HIALEAH, FL 33012 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2003-04-10 |
| ANNUAL REPORT | 2002-10-30 |
| Domestic Profit | 2001-11-13 |
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Date of last update: 01 Jun 2025
Sources: Florida Department of State