| Entity Name: | LARTEX USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LARTEX 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: |
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: | 06 Dec 2005 (19 years ago) |
| Document Number: | P05000159685 |
| FEI/EIN Number |
203896608
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2315 N. W. 107TH AVENUE, BOX 133, DORAL, FL, 33172 |
| Mail Address: | 2315 N. W. 107TH AVENUE, BOX 133, DORAL, FL, 33172 |
| ZIP code: | 33172 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PEREIRA RUBENS T | Secretary | 2335 N. W. 107TH AVENUE, BOX 133, DORAL, FL, 33172 |
| CURE FABIOLA | Agent | 433 SW 21 RD, MIAMI, FL, 33129 |
| TADEU PEREIRA RUBENS | Director | 2335 N. W. 107TH AVENUE, BOX 133, DORAL, FL, 33172 |
| TADEU PEREIRA RUBENS | President | 2335 N. W. 107TH AVENUE, BOX 133, DORAL, FL, 33172 |
| PEREIRA RUBENS T | Director | 2335 N. W. 107TH AVENUE, BOX 133, DORAL, FL, 33172 |
| PEREIRA RUBENS T | Treasurer | 2335 N. W. 107TH AVENUE, BOX 133, DORAL, FL, 33172 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2012-03-21 | CURE FABIOLA | - |
| REGISTERED AGENT ADDRESS CHANGED | 2012-03-21 | 433 SW 21 RD, MIAMI, FL 33129 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2007-04-12 | 2315 N. W. 107TH AVENUE, BOX 133, DORAL, FL 33172 | - |
| CHANGE OF MAILING ADDRESS | 2007-04-12 | 2315 N. W. 107TH AVENUE, BOX 133, DORAL, FL 33172 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J14000080795 | TERMINATED | 1000000568513 | MIAMI-DADE | 2014-01-13 | 2034-01-15 | $ 330.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J13000098435 | TERMINATED | 1000000334830 | MIAMI-DADE | 2012-10-19 | 2033-01-16 | $ 330.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-22 |
| ANNUAL REPORT | 2023-02-17 |
| ANNUAL REPORT | 2022-01-29 |
| ANNUAL REPORT | 2021-02-26 |
| ANNUAL REPORT | 2020-03-02 |
| ANNUAL REPORT | 2019-03-01 |
| ANNUAL REPORT | 2018-02-21 |
| ANNUAL REPORT | 2017-02-01 |
| ANNUAL REPORT | 2016-04-25 |
| ANNUAL REPORT | 2015-02-20 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
