| 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 |
| 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 |
| 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 | - | - |
| 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
