| Entity Name: | LAG ULTRALIGHT, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LAG ULTRALIGHT, 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: | 15 Feb 2002 (23 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 09 Mar 2011 (14 years ago) |
| Document Number: | P02000017905 |
| FEI/EIN Number |
010607608
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1370 Sorrento Drive, Weston, FL, 33326, US |
| Mail Address: | 1370 Sorrento Drive, Weston, FL, 33326, US |
| ZIP code: | 33326 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Gallo Daniela | President | 1370 Sorrento Drive, Weston, FL, 33326 |
| Gallo Daniela | Director | 1370 Sorrento Drive, Weston, FL, 33326 |
| Gallo Daniela | Agent | 1370 Sorrento Drive, Weston, FL, 33326 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2018-04-09 | 1370 Sorrento Drive, Weston, FL 33326 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-04-09 | 1370 Sorrento Drive, Weston, FL 33326 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-04-09 | 1370 Sorrento Drive, Weston, FL 33326 | - |
| REGISTERED AGENT NAME CHANGED | 2018-04-09 | Gallo, Daniela | - |
| REINSTATEMENT | 2011-03-09 | - | - |
| PENDING REINSTATEMENT | 2011-03-09 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| NAME CHANGE AMENDMENT | 2008-04-28 | LAG ULTRALIGHT, INC. | - |
| NAME CHANGE AMENDMENT | 2002-07-10 | AIRPARTS DISTRIBUTOR, INC. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-08 |
| ANNUAL REPORT | 2023-03-23 |
| ANNUAL REPORT | 2022-04-28 |
| ANNUAL REPORT | 2021-05-01 |
| ANNUAL REPORT | 2020-06-10 |
| ANNUAL REPORT | 2019-04-08 |
| ANNUAL REPORT | 2018-04-09 |
| ANNUAL REPORT | 2017-01-26 |
| ANNUAL REPORT | 2016-01-26 |
| ANNUAL REPORT | 2015-01-09 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
