| Entity Name: | LA SAZON, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 19 Feb 2007 (18 years ago) |
| Date of dissolution: | 22 Sep 2017 (7 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2017 (7 years ago) |
| Document Number: | P07000021674 |
| FEI/EIN Number | 208486640 |
| 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 |
|---|---|---|
| HARPER GEORGE R | Agent | MIAMI CENTER - Suite 800, MIAMI, FL, 33131 |
| Name | Role | Address |
|---|---|---|
| VERA JACQUES R | Director | 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 EDUARDO J | Director | 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 |
| Name | Role | Address |
|---|---|---|
| VERA JACQUES R | President | c/o 201 S. BISCAYNE BLVD. - SUITE 800, MIAMI, FL, 33131 |
| Name | Role | Address |
|---|---|---|
| VERA RAFAEL I | Senior Vice President | c/o 201 S. BISCAYNE BLVD. - SUITE 800, MIAMI, FL, 33131 |
| Name | Role | Address |
|---|---|---|
| VERA EDUARDO J | Treasurer | c/o 201 S. BISCAYNE BLVD. - SUITE 800, MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2015-04-25 | MIAMI CENTER - Suite 800, 201 S. BISCAYNE BLVD., MIAMI, FL 33131 | No data |
| CHANGE OF MAILING ADDRESS | 2015-04-25 | MIAMI CENTER - Suite 800, 201 S. BISCAYNE BLVD., MIAMI, FL 33131 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2015-04-25 | MIAMI CENTER - Suite 800, 201 S. BISCAYNE BLVD., MIAMI, FL 33131 | No data |
| REGISTERED AGENT NAME CHANGED | 2013-04-16 | HARPER, GEORGE R | No data |
| 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 Feb 2025
Sources: Florida Department of State
