| Entity Name: | LAMA USA CO. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LAMA USA CO. 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: | 02 Dec 2011 (13 years ago) |
| Date of dissolution: | 14 May 2015 (10 years ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 14 May 2015 (10 years ago) |
| Document Number: | P11000103007 |
| FEI/EIN Number |
454232523
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 19520 W Dixie Hwy, North Miami Beach, FL, 33180, US |
| Mail Address: | 19520 W Dixie Hwy, North Miami Beach, FL, 33180, US |
| ZIP code: | 33180 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MONACELLI AMLETO A | President | 19520 W Dixie Hwy, North Miami Beach, FL, 33180 |
| MONACELLI AMLETO A | Director | 19520 W Dixie Hwy, North Miami Beach, FL, 33180 |
| ORTEGA MARINER M | Vice President | 19520 W Dixie Hwy, North Miami Beach, FL, 33180 |
| ORTEGA MARINER M | Director | 19520 W Dixie Hwy, North Miami Beach, FL, 33180 |
| MONACELLI AMLETO A | Agent | 19520 W Dixie Hwy, North Miami Beach, FL, 33180 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CONVERSION | 2015-05-14 | - | CONVERSION MEMBER. RESULTING CORPORATION WAS L15000088187. CONVERSION NUMBER 100000151611 |
| CHANGE OF PRINCIPAL ADDRESS | 2014-04-26 | 19520 W Dixie Hwy, North Miami Beach, FL 33180 | - |
| CHANGE OF MAILING ADDRESS | 2014-04-26 | 19520 W Dixie Hwy, North Miami Beach, FL 33180 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2014-04-26 | 19520 W Dixie Hwy, North Miami Beach, FL 33180 | - |
| REGISTERED AGENT NAME CHANGED | 2013-04-25 | MONACELLI, AMLETO A | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2015-04-09 |
| ANNUAL REPORT | 2014-04-26 |
| ANNUAL REPORT | 2013-04-25 |
| ANNUAL REPORT | 2012-04-30 |
| Domestic Profit | 2011-12-02 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
