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LAMEX AGRIFOODS, INC. - Florida Company Profile

Company Details

Entity Name: LAMEX AGRIFOODS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

LAMEX AGRIFOODS, 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: 15 Feb 2011 (14 years ago)
Last Event: AMENDMENT
Event Date Filed: 26 Aug 2019 (6 years ago)
Document Number: P11000015919
FEI/EIN Number 453765255

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

Address: 2555 Ponce de Leon Blvd, Coral Gables, FL, 33134, US
Mail Address: 2555 Ponce de Leon Blvd, Coral Gables, FL, 33134, US
ZIP code: 33134
County: Miami-Dade
Place of Formation: FLORIDA

Legal Entity Identifier

LEI number Registered As Jurisdiction Of Formation General Category Entity Status Entity created at
549300N4VWGEWLGN9D78 P11000015919 US-FL GENERAL ACTIVE 2011-02-15

Addresses

Legal 2555 Ponce de Leon Blvd, Suite 330, Coral Gables, US-FL, US, 33134
Headquarters 2555 Ponce de Leon Blvd, Suite 330, Coral Gables, US-FL, US, 33134

Registration details

Registration Date 2017-02-28
Last Update 2024-07-19
Status ISSUED
Next Renewal 2025-07-19
LEI Issuer 529900T8BM49AURSDO55
Corroboration Level FULLY_CORROBORATED
Data Validated As P11000015919

Key Officers & Management

Name Role Address
WALLACE PHILLIP Chief Executive Officer Great Cambridge Road, Turnford Broxbourne, He, EN10 NH
ANDERSON STEVEN President 8500 NORMANDALE LAKE BLVD, BLOOMINGTON, MN, 55437
TOMPKINS MARK Vice President Great Cambridge Road, Turnford Broxbourne, He, EN10 NH
WALLACE PAUL Secretary 2555 Ponce de Leon Blvd, Coral Gables, FL, 33134
HENKEL LISA FINA 8500 NORMANDALE LK BLVD, BLOOMINGTON, MN, 55437
WALLACE PAUL Agent 2555 Ponce de Leon Blvd, Coral Gables, FL, 33134

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-02-19 2555 Ponce de Leon Blvd, Suite 330, Coral Gables, FL 33134 -
CHANGE OF MAILING ADDRESS 2024-02-19 2555 Ponce de Leon Blvd, Suite 330, Coral Gables, FL 33134 -
REGISTERED AGENT ADDRESS CHANGED 2024-02-19 2555 Ponce de Leon Blvd, Suite 330, Coral Gables, FL 33134 -
AMENDMENT 2019-08-26 - -
REINSTATEMENT 2012-10-31 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2012-09-28 - -

Documents

Name Date
ANNUAL REPORT 2025-02-12
ANNUAL REPORT 2024-02-19
ANNUAL REPORT 2023-02-03
ANNUAL REPORT 2022-02-02
ANNUAL REPORT 2021-01-29
ANNUAL REPORT 2020-03-19
Amendment 2019-08-26
ANNUAL REPORT 2019-01-15
ANNUAL REPORT 2018-04-25
ANNUAL REPORT 2017-01-13

Date of last update: 03 Mar 2025

Sources: Florida Department of State