| Entity Name: | LASA AND ASSOCIATES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LASA AND ASSOCIATES, 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: | 11 Apr 2006 (19 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 12 Nov 2014 (10 years ago) |
| Document Number: | P06000051631 |
| FEI/EIN Number |
204810445
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3501 SW 2nd Ave, SUITE D, GAINESVILLE, FL, 32607, US |
| Mail Address: | 3501 SW 2nd Avenue, SUITE D, GAINESVILLE, FL, 32607, US |
| ZIP code: | 32607 |
| County: | Alachua |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LASA MARLENE I | Vice President | 3501 SW 2ND AVENUE, GAINESVILLE, FL, 32607 |
| LASA MADELAINE I | President | 3501 SW 2ND AVENUE, GAINESVILLE, FL, 32607 |
| LASA MADELAINE I | Agent | 3501 SW 2ND AVENUE, GAINESVILLE, FL, 32607 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G18000102384 | GREEK DIVINE AND MORE | ACTIVE | 2018-09-17 | 2028-12-31 | - | 3501 SW 2ND AVE SUITE #D, GAINESVILLE, FL, 32607--286 |
| G11000033932 | KINGS KRAFTS | EXPIRED | 2011-05-18 | 2016-12-31 | - | 3550 SW 34TH STREET SUITE K, GAINESVILLE, FL, 32608 |
| G11000033611 | GREEK DIVINE AND MORE | EXPIRED | 2011-04-05 | 2016-12-31 | - | 3550 SW 34TH STREET, SUITE K, GAINESVILLE, FL, 32608 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2016-03-24 | 3501 SW 2ND AVENUE, SUITE D, GAINESVILLE, FL 32607 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2016-03-24 | 3501 SW 2nd Ave, SUITE D, GAINESVILLE, FL 32607 | - |
| CHANGE OF MAILING ADDRESS | 2016-03-24 | 3501 SW 2nd Ave, SUITE D, GAINESVILLE, FL 32607 | - |
| REINSTATEMENT | 2014-11-12 | - | - |
| PENDING REINSTATEMENT | 2014-11-12 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| REINSTATEMENT | 2009-10-21 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| REGISTERED AGENT NAME CHANGED | 2007-08-27 | LASA, MADELAINE I | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J13001245233 | TERMINATED | 1000000519072 | ALACHUA | 2013-07-30 | 2033-08-07 | $ 2,788.04 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, ALACHUA SERVICE CENTER, 14107 NW US HIGHWAY 441 STE 100, ALACHUA FL326156390 |
| J13001245241 | TERMINATED | 1000000519073 | ALACHUA | 2013-07-30 | 2023-08-07 | $ 414.39 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, ALACHUA SERVICE CENTER, 14107 NW US HIGHWAY 441 STE 100, ALACHUA FL326156390 |
| J13000992744 | TERMINATED | 1000000512905 | ALACHUA | 2013-05-16 | 2033-05-22 | $ 2,393.51 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, ALACHUA SERVICE CENTER, 14107 NW US HIGHWAY 441 STE 100, ALACHUA FL326156390 |
| J12000072572 | TERMINATED | 1000000248597 | ALACHUA | 2012-01-27 | 2022-02-01 | $ 500.71 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, ALACHUA SERVICE CENTER, 14107 US HIGHWAY 441 STE 100, ALACHUA FL326156390 |
| J11000815253 | TERMINATED | 1000000243208 | ALACHUA | 2011-12-07 | 2031-12-14 | $ 1,281.73 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, ALACHUA SERVICE CENTER, 14107 US HIGHWAY 441 STE 100, ALACHUA FL326156390 |
| J11000727813 | TERMINATED | 1000000239097 | ALACHUA | 2011-10-28 | 2031-11-02 | $ 1,234.64 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, ALACHUA SERVICE CENTER, 14107 US HIGHWAY 441 STE 100, ALACHUA FL326156390 |
| J11000588348 | TERMINATED | 1000000231800 | ALACHUA | 2011-09-02 | 2031-09-14 | $ 2,613.56 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, ALACHUA SERVICE CENTER, 14107 US HIGHWAY 441 STE 100, ALACHUA FL326156390 |
| J11000575329 | TERMINATED | 1000000231472 | ALACHUA | 2011-08-30 | 2021-09-07 | $ 1,170.08 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, ALACHUA SERVICE CENTER, 14107 US HIGHWAY 441 STE 100, ALACHUA FL326156390 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-16 |
| ANNUAL REPORT | 2023-04-24 |
| ANNUAL REPORT | 2022-04-27 |
| ANNUAL REPORT | 2021-04-16 |
| ANNUAL REPORT | 2020-04-01 |
| ANNUAL REPORT | 2019-04-29 |
| ANNUAL REPORT | 2018-05-09 |
| ANNUAL REPORT | 2017-06-01 |
| ANNUAL REPORT | 2016-03-24 |
| ANNUAL REPORT | 2015-04-28 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 7106917105 | 2020-04-14 | 0491 | PPP | 3501 SW 2ND AVE STE D, GAINESVILLE, FL, 32607-2814 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
