| Entity Name: | TRANSPORTES LAMOL, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Profit Corporation
TRANSPORTES LAMOL, INC. is structured as a Profit Corporation, also known as a C-Corporation, a business structure recognized as a separate legal entity from its owners. This structure offers the benefit of potential tax advantages and ease of raising capital through the issuance of stock. |
| 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: | 15 Jul 2008 (17 years ago) |
| Date of dissolution: | 17 Dec 2013 (11 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 17 Dec 2013 (11 years ago) |
| Document Number: | P08000066950 |
| FEI/EIN Number |
N/A
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2601 JOHN P LYONS LN, STE. A, PEMBROK PARK, FL 33009 |
| Mail Address: | 2601 JOHN P LYONS LN, STE. A, PEMBROK PARK, FL 33009 |
| ZIP code: | 33009 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LAGO MOLINA, MARCOS E, MR. | Agent | 6838 NW 117 AVE, PARKLAND, FL 33076 |
| LAGO, DAVID | President | 2601 JOHN P LYONS LN, PEMBROKE PARK, FL 33009 |
| LAGO, DAVID | Secretary | 2601 JOHN P LYONS LN, PEMBROKE PARK, FL 33009 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2013-12-17 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-01-09 | 2601 JOHN P LYONS LN, STE. A, PEMBROK PARK, FL 33009 | - |
| CHANGE OF MAILING ADDRESS | 2012-01-09 | 2601 JOHN P LYONS LN, STE. A, PEMBROK PARK, FL 33009 | - |
| REGISTERED AGENT NAME CHANGED | 2010-02-01 | LAGO MOLINA, MARCOS E, MR. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2010-02-01 | 6838 NW 117 AVE, PARKLAND, FL 33076 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2013-03-20 |
| ANNUAL REPORT | 2012-01-09 |
| ANNUAL REPORT | 2011-03-07 |
| ANNUAL REPORT | 2010-02-01 |
| ANNUAL REPORT | 2009-03-09 |
| Domestic Profit | 2008-07-15 |
Date of last update: 24 Feb 2025
Sources: Florida Department of State
