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LAZ-INVESTMENT GROUP, INC. - Florida Company Profile

Company Details

Entity Name: LAZ-INVESTMENT GROUP, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

LAZ-INVESTMENT GROUP, 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: 08 May 2003 (22 years ago)
Date of dissolution: 16 Sep 2005 (19 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 16 Sep 2005 (19 years ago)
Document Number: P03000051261
FEI/EIN Number 331056647

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 535 LA VILLA DRIVE, MIAMI SPRING, FL, 33166
Mail Address: P O BOX 660039, MIAMI SPRING, FL, 33266
ZIP code: 33166
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SANCHEZ LAZARO Agent 535 LA VILLA DRIVE, MIAMI SPRINGS, FL, 33166
SANCHEZ LAZARO President 535 LA VILLA DRIVE, MIAMI SPRINGS, FL, 33054
SANCHEZ LAZARO Director 535 LA VILLA DRIVE, MIAMI SPRINGS, FL, 33054

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2005-09-16 - -
CHANGE OF PRINCIPAL ADDRESS 2004-02-26 535 LA VILLA DRIVE, MIAMI SPRING, FL 33166 -
CHANGE OF MAILING ADDRESS 2004-02-26 535 LA VILLA DRIVE, MIAMI SPRING, FL 33166 -

Documents

Name Date
ANNUAL REPORT 2004-02-26
Domestic Profit 2003-05-08

Date of last update: 01 Mar 2025

Sources: Florida Department of State