| Entity Name: | LAMESA CAPITAL, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LAMESA CAPITAL, 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: | 25 Jun 2010 (15 years ago) |
| Date of dissolution: | 28 Mar 2014 (11 years ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 28 Mar 2014 (11 years ago) |
| Document Number: | P10000053662 |
| FEI/EIN Number |
272950628
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2600 DOUGLAS RD., SUITE 1104, CORAL GABLES, FL, 33134, US |
| Mail Address: | 1221 Brickell Ave, SUITE 2450, Miami, FL, 33131, US |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DUENAS ALEJANDRO A | Manager | 2600 DOUGLAS ROAD, SUITE 1104, CORAL GABLES, FL, 33134 |
| DUENAS ALEJANDRO A | Agent | 2600 DOUGLAS ROAD, CORAL GABLES, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CONVERSION | 2014-03-28 | - | CONVERSION MEMBER. RESULTING CORPORATION WAS L14000052097. CONVERSION NUMBER 500000139435 |
| CHANGE OF MAILING ADDRESS | 2014-01-08 | 2600 DOUGLAS RD., SUITE 1104, CORAL GABLES, FL 33134 | - |
| REINSTATEMENT | 2012-04-30 | - | - |
| REGISTERED AGENT NAME CHANGED | 2012-04-30 | DUENAS, ALEJANDRO A | - |
| REGISTERED AGENT ADDRESS CHANGED | 2012-04-30 | 2600 DOUGLAS ROAD, SUITE 1104, CORAL GABLES, FL 33134 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2014-01-08 |
| ANNUAL REPORT | 2013-04-15 |
| REINSTATEMENT | 2012-04-30 |
| Domestic Profit | 2010-06-25 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
