| Entity Name: | LAZOS SOUTH AMERICA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LAZOS SOUTH AMERICA, 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: | 26 Nov 2001 (23 years ago) |
| Date of dissolution: | 15 Sep 2006 (19 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 15 Sep 2006 (19 years ago) |
| Document Number: | P01000111694 |
| FEI/EIN Number |
030397723
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2011 BAY DR., APT. # 7, MIAMI BEACH, FL, 33141, US |
| Mail Address: | 2011 BAY DR., APT. # 7, MIAMI BEACH, FL, 33141, US |
| ZIP code: | 33141 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SALDARRIAGA JOSE R | President | 2011 BAY DR. APT. #7, MIAMI BEACH, FL, 33141 |
| SALDARRIAGA JOSE R | Director | 2011 BAY DR. APT. #7, MIAMI BEACH, FL, 33141 |
| HERNANDEZ JUAN F. S | Vice President | 2011 BAY DR. APT. #7, MIAMI BEACH, FL, 33141 |
| HERNANDEZ JUAN F. S | Director | 2011 BAY DR. APT. #7, MIAMI BEACH, FL, 33141 |
| SALDARRIAGA JOSE R | Agent | 2011 BAY DR., MIAMI BEACH, FL, 33141 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2005-04-28 | 2011 BAY DR., APT. # 7, MIAMI BEACH, FL 33141 | - |
| CHANGE OF MAILING ADDRESS | 2005-04-28 | 2011 BAY DR., APT. # 7, MIAMI BEACH, FL 33141 | - |
| REGISTERED AGENT NAME CHANGED | 2005-04-28 | SALDARRIAGA, JOSE R | - |
| REGISTERED AGENT ADDRESS CHANGED | 2005-04-28 | 2011 BAY DR., APT. # 7, MIAMI BEACH, FL 33141 | - |
| AMENDMENT | 2003-01-13 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2005-04-28 |
| ANNUAL REPORT | 2004-03-04 |
| ANNUAL REPORT | 2003-03-27 |
| Amendment | 2003-01-13 |
| ANNUAL REPORT | 2002-12-11 |
| Domestic Profit | 2001-11-26 |
Date of last update: 02 May 2025
Sources: Florida Department of State
