| Entity Name: | LAS AMERICAS EXPRESS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LAS AMERICAS EXPRESS, 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: | 16 Dec 2002 (22 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 23 Jul 2021 (4 years ago) |
| Document Number: | P02000131551 |
| FEI/EIN Number |
352190890
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1930 WEST 60TH STREET, HIALEAH, FL, 33012, US |
| Mail Address: | 1930 WEST 60TH STREET, HIALEAH, FL, 33012, US |
| ZIP code: | 33012 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GONZALEZ JUAN J | President | 1930 WEST 60TH STREET, HIALEAH, FL, 33012 |
| GONZALEZ JUAN J | Director | 1930 WEST 60TH STREET, HIALEAH, FL, 33012 |
| GONZALEZ JUAN J | Agent | 8356 N.W. 10TH STREET D-2, MIAMI, FL, 33126 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| AMENDMENT | 2021-07-23 | - | - |
| CANCEL ADM DISS/REV | 2010-04-06 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| CANCEL ADM DISS/REV | 2008-10-29 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2007-03-26 | 8356 N.W. 10TH STREET D-2, MIAMI, FL 33126 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-04 |
| ANNUAL REPORT | 2023-05-01 |
| AMENDED ANNUAL REPORT | 2022-10-11 |
| ANNUAL REPORT | 2022-04-29 |
| Amendment | 2021-07-23 |
| ANNUAL REPORT | 2021-04-13 |
| ANNUAL REPORT | 2020-05-12 |
| ANNUAL REPORT | 2019-04-29 |
| ANNUAL REPORT | 2018-04-24 |
| ANNUAL REPORT | 2017-03-09 |
Date of last update: 01 May 2025
Sources: Florida Department of State
