| Entity Name: | LA CUISINE INTERNATIONAL DISTRIBUTORS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LA CUISINE INTERNATIONAL DISTRIBUTORS, 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: | 04 Jan 2012 (13 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 26 Nov 2012 (12 years ago) |
| Document Number: | P12000000896 |
| FEI/EIN Number |
383698920
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2005 N.W. 115TH AVENUE, MIAMI, FL, 33172 |
| Mail Address: | 2005 N.W. 115TH AVENUE, MIAMI, FL, 33172 |
| ZIP code: | 33172 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| LEI number | Registered As | Jurisdiction Of Formation | General Category | Entity Status | Entity created at | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 549300F2156KOK192Y66 | P12000000896 | US-FL | GENERAL | ACTIVE | 2012-01-04 | |||||||||||||||||||
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| Legal | C/O GAUBEKA, JOSU, 2005 N. W. 115th Avenue, MIAMI, US-FL, US, 33172 |
| Headquarters | 2005 North West 115th Avenue, Miami, US-FL, US, 33172 |
Registration details
| Registration Date | 2014-12-11 |
| Last Update | 2024-07-24 |
| Status | ISSUED |
| Next Renewal | 2025-07-24 |
| LEI Issuer | 529900F6BNUR3RJ2WH29 |
| Corroboration Level | FULLY_CORROBORATED |
| Data Validated As | P12000000896 |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| LA CUISINE INTERNATIONAL DISTRIBUTORS INC 401(K) PLAN | 2023 | 383698920 | 2024-07-22 | LA CUISINE INTERNATIONAL DISTRIBUTORS INC | 56 | |||||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2024-07-22 |
| Name of individual signing | CHRIS HORNE |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| GAUBEKA JOSU | President | 2005 N.W. 115TH AVENUE, MIAMI, FL, 33172 |
| GAUBEKA JOSU | Treasurer | 2005 N.W. 115TH AVENUE, MIAMI, FL, 33172 |
| GAUBEKA JOSU | Director | 2005 N.W. 115TH AVENUE, MIAMI, FL, 33172 |
| Batlle Alexandre | Vice President | 2005 N.W. 115TH AVENUE, MIAMI, FL, 33172 |
| Batlle Alexandre | Secretary | 2005 N.W. 115TH AVENUE, MIAMI, FL, 33172 |
| Batlle Alexandre | Director | 2005 N.W. 115TH AVENUE, MIAMI, FL, 33172 |
| KRIJT KARENE L | Assistant Secretary | 2005 NW 115 AVENUE, MIAMI, FL, 33172 |
| GAUBEKA JOSU | Agent | 2005 N.W. 115TH AVENUE, MIAMI, FL, 33172 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G22000099594 | HOMEIRINOXUSASHOP | ACTIVE | 2022-08-23 | 2027-12-31 | - | 2005 NW 115 AVE, MIAMI, FL, 33172 |
| G22000076446 | KOTAI KITCHEN USA | ACTIVE | 2022-06-24 | 2027-12-31 | - | 2005 NW 115 AVE, MIAMI, FL, 33172 |
| G21000133870 | LCI PARTS | ACTIVE | 2021-10-05 | 2026-12-31 | - | 2005 NW 115 AVE, MIAMI, FL, 33172 |
| G13000050318 | LCI PARTS | ACTIVE | 2013-05-29 | 2028-12-31 | - | 2005 NW 115 AVE, MIAMI, FL, 33172 |
| G12000002948 | DISTRIBUIDORA LA CUISINE | ACTIVE | 2012-01-09 | 2027-12-31 | - | 2005 NW 115 AVE, MIAMI, FL, 33172 |
| G12000002953 | LCI DISTRIBUTORS | ACTIVE | 2012-01-09 | 2027-12-31 | - | 2005 NW 115 AVE, MIAMI, FL, 33172 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| AMENDMENT | 2012-11-26 | - | - |
| MERGER | 2012-01-05 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 900000119199 |
| CONVERSION | 2012-01-04 | - | CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS L04000023680. CONVERSION NUMBER 300000119103 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-07 |
| AMENDED ANNUAL REPORT | 2024-09-09 |
| ANNUAL REPORT | 2024-02-06 |
| ANNUAL REPORT | 2023-02-06 |
| ANNUAL REPORT | 2022-02-11 |
| ANNUAL REPORT | 2021-02-25 |
| ANNUAL REPORT | 2020-02-28 |
| ANNUAL REPORT | 2019-02-12 |
| ANNUAL REPORT | 2018-02-02 |
| ANNUAL REPORT | 2017-02-06 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 3877937100 | 2020-04-12 | 0455 | PPP | 2005 NW 115th Ave, MIAMI, FL, 33172-4919 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Mar 2025
Sources: Florida Department of State
