| Entity Name: | LANZAMAR AMERICA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LANZAMAR 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: | 14 Jun 2002 (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: | P02000066203 |
| FEI/EIN Number |
470926038
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
| Name | Role | Address |
|---|---|---|
| MORALES RAFAEL O | Director | 1221 BRICKELL AVENUE 21ST FLOOR, MIAMI, FL, 33131 |
| MORALES RAFAEL O | President | 1221 BRICKELL AVENUE 21ST FLOOR, MIAMI, FL, 33131 |
| MORALES RAFAEL O | Treasurer | 1221 BRICKELL AVENUE 21ST FLOOR, MIAMI, FL, 33131 |
| VALENZUELA JAVIER G | Secretary | 1221 BRICKELL AVENUE 21ST FLOOR, MIAMI, FL, 33131 |
| CAMBO ROBERTO | Vice President | 1221 BRICKELL AVENUE 21ST FLOOR, MIAMI, FL, 33131 |
| NRAI SERVICES, INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2005-07-15 | 1200 South Pine Island Road, Plantation, FL 33324 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2004-08-17 | 1221 BRICKELL AVENUE 21ST FLOOR, C/O PATRICIA MENENDEZ-CAMBO, MIAMI, FL 33131 | - |
| CHANGE OF MAILING ADDRESS | 2004-08-17 | 1221 BRICKELL AVENUE 21ST FLOOR, C/O PATRICIA MENENDEZ-CAMBO, MIAMI, FL 33131 | - |
| 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: 01 Apr 2025
Sources: Florida Department of State
