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LW INVESTMENT MANAGEMENT (USA) INC. - Florida Company Profile

Company Details

Entity Name: LW INVESTMENT MANAGEMENT (USA) INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

LW INVESTMENT MANAGEMENT (USA) 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: 27 Jul 2010 (15 years ago)
Date of dissolution: 30 Dec 2011 (13 years ago)
Last Event: CONVERSION
Event Date Filed: 30 Dec 2011 (13 years ago)
Document Number: P10000061824
FEI/EIN Number 273259153

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 1111 BRICKELL AVENUE, SUITE 1117, MIAMI, FL, 33131
Mail Address: 1111 BRICKELL AVENUE, SUITE 1117, MIAMI, FL, 33131
ZIP code: 33131
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
C T CORPORATION SYSTEM Agent -
ZALLES CARLOS A President 1111 BRICKELL AVE #1117, MIAMI, FL, 33131
ZALLES CARLOS A Director 1111 BRICKELL AVE #1117, MIAMI, FL, 33131
CASANOVA MIGUEL Secretary 1111 BRICKELL AVE #1117, MIAMI, FL, 33131
CASANOVA MIGUEL Chief Operating Officer 1111 BRICKELL AVE #1117, MIAMI, FL, 33131
GONZALEZ ALFREDO Director 1111 BRICKELL AVE #1117, MIAMI, FL, 33131
GONZALEZ ALFREDO Chief Financial Officer 1111 BRICKELL AVE #1117, MIAMI, FL, 33131
SEGAL GAIL Director 1111 BRICKELL AVE #1117, MIAMI, FL, 33131
SEGAL GAIL Executive Vice President 1111 BRICKELL AVE #1117, MIAMI, FL, 33131
BATISTA ALBERTO E Chief Compliance Officer 1111 BRICKELL AVE #1117, MIAMI, FL, 33131

Events

Event Type Filed Date Value Description
CONVERSION 2011-12-30 - CONVERSION MEMBER. RESULTING CORPORATION WAS L11000145788. CONVERSION NUMBER 100000118981
CHANGE OF PRINCIPAL ADDRESS 2011-04-13 1111 BRICKELL AVENUE, SUITE 1117, MIAMI, FL 33131 -
CHANGE OF MAILING ADDRESS 2011-04-13 1111 BRICKELL AVENUE, SUITE 1117, MIAMI, FL 33131 -
AMENDMENT 2010-12-16 - -

Documents

Name Date
ANNUAL REPORT 2011-04-13
Amendment 2010-12-16
Domestic Profit 2010-07-27

Date of last update: 02 Mar 2025

Sources: Florida Department of State