| Entity Name: | LAL 1 INVESTMENTS INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LAL 1 INVESTMENTS 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: | 05 Apr 2012 (13 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 29 Jun 2022 (3 years ago) |
| Document Number: | P12000032838 |
| FEI/EIN Number |
30-0756077
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1529 SW 15 STREET, Miami, FL, 33145, US |
| Mail Address: | 1529 SW 15 STREET, miami, FL, 33145, US |
| ZIP code: | 33145 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ESTRADA DE ARMAS NOEMI A | Vice President | 1529 SW 15 STREET, Miami, FL, 33145 |
| ESTRADA DE ARMAS NOEMI A | President | 1529 SW 15 STREET, miami, FL, 33145 |
| ARMESTO ELADIO JOSE | Secretary | 2828 CORAL WAY, MIAMI, FL, 33145 |
| ESTRADA DE ARMAS NOEMI A | Agent | 1529 SW 15 STREET, Miami, FL, 33145 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2024-06-05 | 1529 SW 15 STREET, Miami, FL 33145 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2024-06-05 | 1529 SW 15 STREET, Miami, FL 33145 | - |
| CHANGE OF MAILING ADDRESS | 2024-06-05 | 1529 SW 15 STREET, Miami, FL 33145 | - |
| REGISTERED AGENT NAME CHANGED | 2024-06-05 | ESTRADA DE ARMAS, NOEMI ANET | - |
| AMENDMENT | 2022-06-29 | - | - |
| REINSTATEMENT | 2021-10-05 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| AMENDMENT | 2015-07-09 | - | - |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2024-06-05 |
| ANNUAL REPORT | 2024-02-28 |
| ANNUAL REPORT | 2023-03-13 |
| Amendment | 2022-06-29 |
| ANNUAL REPORT | 2022-05-06 |
| REINSTATEMENT | 2021-10-05 |
| ANNUAL REPORT | 2016-04-30 |
| AMENDED ANNUAL REPORT | 2015-07-13 |
| Amendment | 2015-07-09 |
| ANNUAL REPORT | 2015-02-24 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
