| Entity Name: | LAMBETH USA CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LAMBETH USA CORP 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: | 27 Aug 2007 (18 years ago) |
| Document Number: | P07000095966 |
| FEI/EIN Number |
753251713
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7135 COLLINS AVENUE, MIAMI BEACH, FL, 33141, US |
| Mail Address: | 7135 COLLINS AV, MIAMI BEACH, FL, 33141, US |
| ZIP code: | 33141 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| OMICCIOLI LUIGI | President | 7135 COLLINS AV, MIAMI BEACH, FL, 33141 |
| OMICCIOLI LUIGI | Agent | 7135 COLLINS AV, MIAMI BEACH, FL, 33141 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-01-29 | 7135 COLLINS AVENUE, APT # 1421, MIAMI BEACH, FL 33141 | - |
| CHANGE OF MAILING ADDRESS | 2024-01-29 | 7135 COLLINS AVENUE, APT # 1421, MIAMI BEACH, FL 33141 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-01-29 | 7135 COLLINS AV, APT # 1421, MIAMI BEACH, FL 33141 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-29 |
| ANNUAL REPORT | 2023-02-20 |
| ANNUAL REPORT | 2022-01-27 |
| ANNUAL REPORT | 2021-03-29 |
| ANNUAL REPORT | 2020-03-05 |
| ANNUAL REPORT | 2019-03-27 |
| ANNUAL REPORT | 2018-03-12 |
| ANNUAL REPORT | 2017-03-17 |
| ANNUAL REPORT | 2016-01-24 |
| ANNUAL REPORT | 2015-02-12 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
