| Entity Name: | LIS USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LIS 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 13 Nov 2001 (23 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 03 Mar 2006 (19 years ago) |
| Document Number: | P01000108973 |
| FEI/EIN Number |
680519785
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3246 NW 103RD COURT, DORAL, FL, 33172, US |
| Mail Address: | 3246 NW 103RD COURT, DORAL, FL, 33172, US |
| ZIP code: | 33172 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SOSA IRVIN F | Director | 3246 NW 103RD COURT, DORAL, FL, 33172 |
| DE SOSA LEONOR P | Vice President | 3246 NW 103RD COURT, DORAL, FL, 33172 |
| SOSA IRVIN F | Agent | 3246 NW 103RD COURT, DORAL, FL, 33172 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-01-17 | 3246 NW 103RD COURT, DORAL, FL 33172 | - |
| CHANGE OF MAILING ADDRESS | 2023-01-17 | 3246 NW 103RD COURT, DORAL, FL 33172 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-01-17 | 3246 NW 103RD COURT, DORAL, FL 33172 | - |
| AMENDMENT | 2006-03-03 | - | - |
| REGISTERED AGENT NAME CHANGED | 2006-01-11 | SOSA, IRVIN FMR | - |
| AMENDMENT | 2005-06-13 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-22 |
| ANNUAL REPORT | 2024-01-31 |
| ANNUAL REPORT | 2023-01-17 |
| ANNUAL REPORT | 2022-01-22 |
| ANNUAL REPORT | 2021-01-11 |
| ANNUAL REPORT | 2020-01-18 |
| ANNUAL REPORT | 2019-02-09 |
| ANNUAL REPORT | 2018-01-08 |
| ANNUAL REPORT | 2017-01-04 |
| ANNUAL REPORT | 2016-01-31 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
