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