| Entity Name: | LAU ENTERPRISE OF MIAMI, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LAU ENTERPRISE OF MIAMI, 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: | 22 Jun 2007 (18 years ago) |
| Date of dissolution: | 23 Sep 2016 (9 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2016 (9 years ago) |
| Document Number: | P07000073121 |
| FEI/EIN Number |
260417786
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6992 NW 51 ST, MIAMI, FL, 33166, US |
| Mail Address: | 6992 NW 51 ST, MIAMI, FL, 33166, US |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LAU HENRY | President | 6992 nw 51st street, MIAMI, FL, 33166 |
| LAU HENRY | Secretary | 6992 nw 51st street, MIAMI, FL, 33166 |
| DOS SANTOS LUIS M | Vice President | 6992 NW51ST STREET, MIAMI, FL, 33166 |
| LAU HENRY | Agent | 6992 NW 51 ST, MIAMI, FL, 33166 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G08016900117 | FLORIDA PARTS PERFORMANCE | EXPIRED | 2008-01-15 | 2013-12-31 | - | 2702 NW 72ND AVENUE, MIAMI, FL, 33122 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2015-08-24 | 6992 NW 51 ST, MIAMI, FL 33166 | - |
| REGISTERED AGENT NAME CHANGED | 2015-08-24 | LAU, HENRY | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-08-24 | 6992 NW 51 ST, MIAMI, FL 33166 | - |
| CHANGE OF MAILING ADDRESS | 2015-08-24 | 6992 NW 51 ST, MIAMI, FL 33166 | - |
| CANCEL ADM DISS/REV | 2008-10-15 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| Name | Date |
|---|---|
| Reg. Agent Change | 2015-08-24 |
| ANNUAL REPORT | 2015-01-15 |
| ANNUAL REPORT | 2014-01-31 |
| AMENDED ANNUAL REPORT | 2013-09-17 |
| ANNUAL REPORT | 2013-05-01 |
| ANNUAL REPORT | 2012-04-04 |
| ANNUAL REPORT | 2011-04-25 |
| ANNUAL REPORT | 2010-02-17 |
| ANNUAL REPORT | 2009-04-21 |
| REINSTATEMENT | 2008-10-15 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
