LANZAMAR AMERICA, INC. - Florida Company Profile
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| Entity Name: | LANZAMAR AMERICA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| 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 |
| 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 |
| City: | Miami |
| 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 |
| - | 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 |
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Date of last update: 01 Aug 2025
Sources: Florida Department of State