| Entity Name: | LAC WORLDWIDE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LAC WORLDWIDE, 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: | 23 Feb 2007 (18 years ago) |
| Last Event: | NAME CHANGE AMENDMENT |
| Event Date Filed: | 29 May 2018 (7 years ago) |
| Document Number: | P07000024548 |
| FEI/EIN Number |
208733160
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3105 NW 107 AVENUE, DORAL, FL, 33172, US |
| Mail Address: | 3105 NW 107 AVENUE, DORAL, FL, 33172, US |
| ZIP code: | 33172 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| LAC WORLDWIDE INC 401(K) PROFIT SHARING PLAN & TRUST | 2023 | 208733160 | 2024-06-19 | LAC WORLDWIDE INC | 1 | |||||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2024-06-19 |
| Name of individual signing | JEANETE T ESSU |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2007-01-01 |
| Business code | 488510 |
| Sponsor’s telephone number | 3055948701 |
| Plan sponsor’s address | 2115 NW 84TH AVENUE, DORAL, FL, 33122 |
Signature of
| Role | Plan administrator |
| Date | 2023-07-03 |
| Name of individual signing | JEANETE TSUGUIKO ESSU |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2007-01-01 |
| Business code | 488510 |
| Sponsor’s telephone number | 3055948701 |
| Plan sponsor’s address | 2115 NW 84TH AVENUE, DORAL, FL, 33122 |
Signature of
| Role | Plan administrator |
| Date | 2022-07-06 |
| Name of individual signing | JEANETE ESSU |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2007-01-01 |
| Business code | 488510 |
| Sponsor’s telephone number | 3055948701 |
| Plan sponsor’s address | 2115 NW 84TH AVENUE, DORAL, FL, 33122 |
Signature of
| Role | Plan administrator |
| Date | 2021-07-08 |
| Name of individual signing | JEANETE ESSU |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2007-01-01 |
| Business code | 488510 |
| Sponsor’s telephone number | 3055948701 |
| Plan sponsor’s address | 2115 NW 84TH AVENUE, DORAL, FL, 33122 |
Signature of
| Role | Plan administrator |
| Date | 2020-07-15 |
| Name of individual signing | JEANETE ESSU |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2007-01-01 |
| Business code | 488510 |
| Sponsor’s telephone number | 3055948701 |
| Plan sponsor’s address | 2115 NW 84TH AVENUE, DORAL, FL, 331221516 |
Signature of
| Role | Plan administrator |
| Date | 2019-07-26 |
| Name of individual signing | JEANETE ESSU |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| MOURA LUIZ GUSTAVO A | President | 3105 NW 107 AVENUE, DORAL, FL, 33172 |
| ESSU JEANETE T | Treasurer | 3105 NW 107 AVENUE, DORAL, FL, 33172 |
| ESSU JEANETE T | Agent | 3105 NW 107 AVENUE, DORAL, FL, 33172 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-04-28 | 3105 NW 107 AVENUE, SUITE 400, ROOM 462, DORAL, FL 33172 | - |
| CHANGE OF MAILING ADDRESS | 2023-04-28 | 3105 NW 107 AVENUE, SUITE 400, ROOM 462, DORAL, FL 33172 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-04-28 | 3105 NW 107 AVENUE, SUITE 400, ROOM 462, DORAL, FL 33172 | - |
| NAME CHANGE AMENDMENT | 2018-05-29 | LAC WORLDWIDE, INC. | - |
| REGISTERED AGENT NAME CHANGED | 2015-03-11 | ESSU, JEANETE T | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-26 |
| ANNUAL REPORT | 2023-04-28 |
| ANNUAL REPORT | 2022-02-19 |
| ANNUAL REPORT | 2021-03-09 |
| ANNUAL REPORT | 2020-06-24 |
| ANNUAL REPORT | 2019-02-08 |
| AMENDED ANNUAL REPORT | 2018-12-20 |
| Name Change | 2018-05-29 |
| ANNUAL REPORT | 2018-03-29 |
| AMENDED ANNUAL REPORT | 2017-08-31 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 7063098408 | 2021-02-11 | 0455 | PPS | 2115 NW 84th Ave, Doral, FL, 33122-1516 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1872507701 | 2020-05-01 | 0455 | PPP | 2115 NW 84TH AVE, MIAMI, FL, 33122 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
