| Entity Name: | LA SAZON, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LA SAZON, 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: | 19 Feb 2007 (18 years ago) |
| Date of dissolution: | 22 Sep 2017 (8 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2017 (8 years ago) |
| Document Number: | P07000021674 |
| FEI/EIN Number |
208486640
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | MIAMI CENTER - Suite 800, 201 S. BISCAYNE BLVD., MIAMI, FL, 33131, US |
| Mail Address: | MIAMI CENTER - Suite 800, 201 S. BISCAYNE BLVD., MIAMI, FL, 33131, US |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VERA JACQUES R | Director | c/o 201 S. BISCAYNE BLVD. - SUITE 800, MIAMI, FL, 33131 |
| VERA JACQUES R | President | c/o 201 S. BISCAYNE BLVD. - SUITE 800, MIAMI, FL, 33131 |
| VERA RAFAEL I | Director | c/o 201 S. BISCAYNE BLVD. - SUITE 800, MIAMI, FL, 33131 |
| VERA RAFAEL I | Senior Vice President | c/o 201 S. BISCAYNE BLVD. - SUITE 800, MIAMI, FL, 33131 |
| VERA EDUARDO J | Director | c/o 201 S. BISCAYNE BLVD. - SUITE 800, MIAMI, FL, 33131 |
| VERA EDUARDO J | Treasurer | c/o 201 S. BISCAYNE BLVD. - SUITE 800, MIAMI, FL, 33131 |
| VERA CAROLINA I | Director | c/o 201 S.BISCAYNE BLVD. - SUITE 800, MIAMI, FL, 33131 |
| VERA MARIA S | Director | c/o 201 S. BISCAYNE BLVD. - SUITE 800, MIAMI, FL, 33131 |
| VERA LOURDES R | Director | c/o 201 S. BISCAYNE BLVD. - SUITE 800, MIAMI, FL, 33131 |
| HARPER GEORGE R | Agent | MIAMI CENTER - Suite 800, MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2015-04-25 | MIAMI CENTER - Suite 800, 201 S. BISCAYNE BLVD., MIAMI, FL 33131 | - |
| CHANGE OF MAILING ADDRESS | 2015-04-25 | MIAMI CENTER - Suite 800, 201 S. BISCAYNE BLVD., MIAMI, FL 33131 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-04-25 | MIAMI CENTER - Suite 800, 201 S. BISCAYNE BLVD., MIAMI, FL 33131 | - |
| REGISTERED AGENT NAME CHANGED | 2013-04-16 | HARPER, GEORGE R | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2016-04-14 |
| ANNUAL REPORT | 2015-04-25 |
| ANNUAL REPORT | 2014-04-26 |
| ANNUAL REPORT | 2013-04-16 |
| ANNUAL REPORT | 2012-04-21 |
| ANNUAL REPORT | 2011-04-19 |
| ANNUAL REPORT | 2010-04-17 |
| ANNUAL REPORT | 2009-04-17 |
| ANNUAL REPORT | 2008-03-14 |
| Domestic Profit | 2007-02-19 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
