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  5. LIA INTERNATIONAL CORPORATION

LIA INTERNATIONAL CORPORATION - Florida Company Profile

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Company Details

Entity Name: LIA INTERNATIONAL CORPORATION
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

LIA INTERNATIONAL CORPORATION 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: 21 Nov 2003 (22 years ago)
Document Number: P03000138064
FEI/EIN Number 200269759

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 5930 NW 99 AVENUE B7, DORAL, FL, 33178
Mail Address: 5930 NW 99 AVENUE B7, DORAL, FL, 33178
ZIP code: 33178
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
VARGAS ANA M President 5930 NW 99 AVENUE, UNIT B-7, DORAL, FL, 33178
VARGAS ANA M Secretary 5930 NW 99 AVENUE, UNIT B-7, DORAL, FL, 33178
VARGAS ANA M Director 5930 NW 99 AVENUE, UNIT B-7, DORAL, FL, 33178
FONSECA LUIS L Vice President 5930 NW 99 AVENUE, UNIT B-7, DORAL, FL, 33178
VARGAS ANA M Agent 5930 NW 99 AVENUE, DORAL, FL, 33178

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G21000004927 LIA BROKERS ACTIVE 2021-01-11 2026-12-31 - 5930 NW 99 AVENUE B7, DORAL, FL, 33178

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2012-05-03 5930 NW 99 AVENUE B7, DORAL, FL 33178 -
CHANGE OF MAILING ADDRESS 2012-05-03 5930 NW 99 AVENUE B7, DORAL, FL 33178 -
REGISTERED AGENT NAME CHANGED 2010-08-23 VARGAS, ANA M -
REGISTERED AGENT ADDRESS CHANGED 2005-07-14 5930 NW 99 AVENUE, B-7, DORAL, FL 33178 -

Documents

Name Date
ANNUAL REPORT 2024-02-08
ANNUAL REPORT 2023-01-17
ANNUAL REPORT 2022-01-12
ANNUAL REPORT 2021-01-08
ANNUAL REPORT 2020-01-08
ANNUAL REPORT 2019-01-16
ANNUAL REPORT 2018-01-18
ANNUAL REPORT 2017-01-09
ANNUAL REPORT 2016-01-15
ANNUAL REPORT 2015-01-05

USAspending Awards / Financial Assistance

Date:
2021-02-19
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
10093.00
Total Face Value Of Loan:
10093.95
Date:
2021-02-11
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
-16044.00
Total Face Value Of Loan:
0.00
Date:
2020-05-29
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
36500.00
Total Face Value Of Loan:
88500.00
Date:
2020-04-07
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
7500.00
Total Face Value Of Loan:
7500.00

Trademarks

Serial Number:
97299723
Mark:
MEMÈME
Status:
Registered. The registration date is used to determine when post-registration maintenance documents are due.
Mark Type:
Trademark
Application Filing Date:
2022-03-07
Mark Drawing Type:
4 - STANDARD CHARACTER MARK
Mark Literal Elements:
MEMÈME
USPTO Link:
View Trademark on United States Patent and Trademark Office Website

Goods And Services

For:
Lingerie; Underwear; Ladies' underwear
First Use:
2020-03-01
International Classes:
025 - Primary Class
Class Status:
ACTIVE
Serial Number:
90295659
Mark:
MOMMY GLAM
Status:
Registered. The registration date is used to determine when post-registration maintenance documents are due.
Mark Type:
Trademark
Application Filing Date:
2020-11-03
Mark Drawing Type:
4 - STANDARD CHARACTER MARK
Mark Literal Elements:
MOMMY GLAM
USPTO Link:
View Trademark on United States Patent and Trademark Office Website

Goods And Services

For:
Maternity bras; Maternity clothing, namely, jeans, pants, shirts, t-shirts, dresses, jackets; Maternity leggings, namely, leggings featuring built-in maternity bands; Maternity lingerie; Maternity sleepwear; Clothing, namely, maternity bands
First Use:
2019-06-01
International Classes:
025 - Primary Class
Class Status:
ACTIVE
Serial Number:
98724092
Mark:
X2 UNDERWEAR
Status:
A non-final Office action has been sent (issued) to the applicant. This is a letter from the examining attorney requiring additional information and/or making an initial refusal. The applicant must respond to this Office action. To view all documents in this file, click on the Trademark Document Retrieval link at the top of this page.
Mark Type:
Trademark
Application Filing Date:
2024-08-29
Mark Drawing Type:
5 - AN ILLUSTRATION DRAWING WITH WORD(S)/LETTER(S)/NUMBER(S) IN STYLIZED FORM
Mark Literal Elements:
X2 UNDERWEAR
USPTO Link:
View Trademark on United States Patent and Trademark Office Website

Goods And Services

For:
Briefs as underwear; Jockstraps being underwear; Men's underwear; Swimwear for men; Thong underwear
First Use:
2009-08-01
International Classes:
025 - Primary Class
Class Status:
ACTIVE
Serial Number:
78442577
Mark:
SILUET
Status:
The registration has been renewed.
Mark Type:
Trademark
Application Filing Date:
2004-06-28
Mark Drawing Type:
4 - STANDARD CHARACTER MARK
Mark Literal Elements:
SILUET
USPTO Link:
View Trademark on United States Patent and Trademark Office Website

Goods And Services

For:
Girdles; foundation garments; and women's lingerie
First Use:
1994-09-16
International Classes:
025 - Primary Class
Class Status:
ACTIVE

Paycheck Protection Program

Date Approved:
2020-04-04
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
7500
Current Approval Amount:
7500
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
7167.1
Date Approved:
2021-02-19
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
10093
Current Approval Amount:
10093.95
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
10167.79

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Companies related by address

No other companies in our directory share the same address as LIA INTERNATIONAL CORPORATION

Date of last update: 02 Jun 2025

Sources: Florida Department of State

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