| Entity Name: | LAMA USA CO. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| 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 |
| 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 | Agent | 19520 W Dixie Hwy, North Miami Beach, FL, 33180 |
| Name | Role | Address |
|---|---|---|
| MONACELLI AMLETO A | President | 19520 W Dixie Hwy, North Miami Beach, FL, 33180 |
| Name | Role | Address |
|---|---|---|
| MONACELLI AMLETO A | Director | 19520 W Dixie Hwy, North Miami Beach, FL, 33180 |
| ORTEGA MARINER M | Director | 19520 W Dixie Hwy, North Miami Beach, FL, 33180 |
| Name | Role | Address |
|---|---|---|
| ORTEGA MARINER M | Vice President | 19520 W Dixie Hwy, North Miami Beach, FL, 33180 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CONVERSION | 2015-05-14 | No data | 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 | No data |
| CHANGE OF MAILING ADDRESS | 2014-04-26 | 19520 W Dixie Hwy, North Miami Beach, FL 33180 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2014-04-26 | 19520 W Dixie Hwy, North Miami Beach, FL 33180 | No data |
| REGISTERED AGENT NAME CHANGED | 2013-04-25 | MONACELLI, AMLETO A | No data |
| 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 Feb 2025
Sources: Florida Department of State
