| Entity Name: | LA FABRIL USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LA FABRIL 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: |
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: | 14 Sep 2010 (15 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 13 Dec 2010 (14 years ago) |
| Document Number: | P10000075429 |
| FEI/EIN Number |
273459377
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1500 SAN REMO AVENUE, SUITE 125, CORAL GABLES, FL, 33146, US |
| Mail Address: | 1500 SAN REMO AVENUE, CORAL GABLES, FL, 33146, US |
| ZIP code: | 33146 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| LA FABRIL USA INC | 2023 | 273459377 | 2024-06-04 | LA FABRIL USA INC | 1 | |||||||||||||||||||||||
|
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| Role | Plan administrator |
| Date | 2024-06-04 |
| Name of individual signing | PABLO CALISTO |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2020-01-01 |
| Business code | 424400 |
| Sponsor’s telephone number | 3055101012 |
| Plan sponsor’s address | 56 NW 93RD STREET, MIAMI SHORES, FL, 33150 |
Signature of
| Role | Plan administrator |
| Date | 2023-06-06 |
| Name of individual signing | PABLO CALISTO |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2020-01-01 |
| Business code | 424400 |
| Sponsor’s telephone number | 3055101012 |
| Plan sponsor’s address | 56 NW 93RD STREET, MIAMI SHORES, FL, 33150 |
Signature of
| Role | Plan administrator |
| Date | 2022-08-29 |
| Name of individual signing | PABLO CALISTO |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2020-01-01 |
| Business code | 424400 |
| Sponsor’s telephone number | 3055101012 |
| Plan sponsor’s address | 56 NW 93RD STREET, MIAMI SHORES, FL, 33150 |
Signature of
| Role | Plan administrator |
| Date | 2022-01-13 |
| Name of individual signing | PABLO CALISTO |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| HARRIS GEORGE | Secretary | 1666 K STREET, NW, SUITE 400, WASHINGTON, DC, 20006 |
| GOLDFARB PAMELA | Assistant Secretary | 575 MADISON AVENUE STE 704, NEW YORK, FL, 10022 |
| Teran Dammer Santiago F | President | 1500 SAN REMO AVENUE, CORAL GABLES, FL, 33146 |
| Teran Dammer Santiago F | Vice President | 1500 SAN REMO AVENUE, CORAL GABLES, FL, 33146 |
| Gonzalez-Artigas Felipe | Director | 1500 SAN REMO AVENUE, CORAL GABLES, FL, 33146 |
| CORPORATION SERVICE COMPANY | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2024-03-20 | 1500 SAN REMO AVENUE, SUITE 125, CORAL GABLES, FL 33146 | - |
| REGISTERED AGENT NAME CHANGED | 2024-02-06 | CORPORATION SERVICE COMPANY | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-02-06 | 1201 HAYS STREET, TALLAHASSEE, FL 32301 | - |
| AMENDMENT | 2010-12-13 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-20 |
| Reg. Agent Change | 2024-02-06 |
| ANNUAL REPORT | 2023-02-02 |
| ANNUAL REPORT | 2022-01-24 |
| ANNUAL REPORT | 2021-02-08 |
| ANNUAL REPORT | 2020-02-10 |
| ANNUAL REPORT | 2019-01-15 |
| ANNUAL REPORT | 2018-04-02 |
| ANNUAL REPORT | 2017-03-22 |
| ANNUAL REPORT | 2016-03-10 |
Date of last update: 03 Mar 2025
Sources: Florida Department of State
