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LANZAMAR AMERICA, INC.

LANZAMAR AMERICA, INC.

Company Details

Entity Name:	LANZAMAR AMERICA, INC.
Jurisdiction:	FLORIDA
Filing Type:	Florida Profit Corporation
Status:	Inactive
Date Filed:	14 Jun 2002 (23 years ago)
Date of dissolution:	15 Sep 2006 (18 years ago)
Last Event:	ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed:	15 Sep 2006 (18 years ago)
Document Number:	P02000066203
FEI/EIN Number	47-0926038
Address:	1221 BRICKELL AVENUE 21ST FLOOR, C/O PATRICIA MENENDEZ-CAMBO, MIAMI, FL 33131
Mail Address:	1221 BRICKELL AVENUE 21ST FLOOR, C/O PATRICIA MENENDEZ-CAMBO, MIAMI, FL 33131
ZIP code:	33131
County:	Miami-Dade
Place of Formation:	FLORIDA

Agent

Name	Role
NRAI SERVICES, INC.	Agent

Director

Name	Role	Address
MORALES, RAFAEL O	Director	1221 BRICKELL AVENUE 21ST FLOOR, MIAMI, FL 33131

President

Name	Role	Address
MORALES, RAFAEL O	President	1221 BRICKELL AVENUE 21ST FLOOR, MIAMI, FL 33131

Treasurer

Name	Role	Address
MORALES, RAFAEL O	Treasurer	1221 BRICKELL AVENUE 21ST FLOOR, MIAMI, FL 33131

Secretary

Name	Role	Address
VALENZUELA, JAVIER G	Secretary	1221 BRICKELL AVENUE 21ST FLOOR, MIAMI, FL 33131

Vice President

Name	Role	Address
CAMBO, ROBERTO	Vice President	1221 BRICKELL AVENUE 21ST FLOOR, MIAMI, FL 33131

Events

Event Type	Filed Date	Value	Description
ADMIN DISSOLUTION FOR ANNUAL REPORT	2006-09-15	No data	No data
REGISTERED AGENT ADDRESS CHANGED	2005-07-15	1200 South Pine Island Road, Plantation, FL 33324	No data
CHANGE OF PRINCIPAL ADDRESS	2004-08-17	1221 BRICKELL AVENUE 21ST FLOOR, C/O PATRICIA MENENDEZ-CAMBO, MIAMI, FL 33131	No data
CHANGE OF MAILING ADDRESS	2004-08-17	1221 BRICKELL AVENUE 21ST FLOOR, C/O PATRICIA MENENDEZ-CAMBO, MIAMI, FL 33131	No data

Documents

Name	Date
ANNUAL REPORT	2005-05-24
ANNUAL REPORT	2004-08-17
ANNUAL REPORT	2003-02-28
Domestic Profit	2002-06-14

Date of last update: 31 Jan 2025

Sources: Florida Department of State