| Entity Name: | LAN GROUP USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LAN GROUP USA, 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: | 02 Feb 2004 (21 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: | P04000021234 |
| FEI/EIN Number |
200685849
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2038 NW 22ND AVENUE, MIAMI, FL, 33142 |
| Mail Address: | 600 THREE ISLANDS BLVD, #1605, HALLANDALE BEACH, FL, 33009 |
| ZIP code: | 33142 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LANIADO ADOLFO R | President | 600 THREE ISLANDS BLVD #1605, HALLANDALE BEACH, FL, 33009 |
| LANIADO ADOLFO R | Secretary | 600 THREE ISLANDS BLVD #1605, HALLANDALE BEACH, FL, 33009 |
| LANIADO ADOLFO R | Agent | 2038 NW 22ND AVENUE, MIAMI, FL, 33142 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
| CHANGE OF MAILING ADDRESS | 2005-06-17 | 2038 NW 22ND AVENUE, MIAMI, FL 33142 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2005-06-17 |
| Domestic Profit | 2004-02-02 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
