| Entity Name: | IMPORTACIONES LB 1000 INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
IMPORTACIONES LB 1000 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: |
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: | 25 Apr 2012 (13 years ago) |
| Date of dissolution: | 21 Jun 2018 (7 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 21 Jun 2018 (7 years ago) |
| Document Number: | P12000038751 |
| FEI/EIN Number |
45-5162114
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3000 SUNRISE LAKES DR, SUNRISE, FL, 33322, US |
| Mail Address: | 3000 SUNRISE LAKES DR, SUNRISE, FL, 33322, US |
| ZIP code: | 33322 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BRANDT LEONARDO | President | 3000 SUNRISE LAKES DR, SUNRISE, FL, 33322 |
| BRANDT LEONARDO | Director | 3000 SUNRISE LAKES DR, SUNRISE, FL, 33322 |
| Michel Jean C | Vice President | 3000 SUNRISE LAKES DR, SUNRISE, FL, 33322 |
| SEMAR GENERAL SERVICES USA INC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2018-06-21 | - | - |
| REGISTERED AGENT NAME CHANGED | 2017-04-29 | SEMAR GENERAL SERVICES USA INC | - |
| CHANGE OF PRINCIPAL ADDRESS | 2016-04-23 | 3000 SUNRISE LAKES DR, SUNRISE, FL 33322 | - |
| CHANGE OF MAILING ADDRESS | 2016-04-23 | 3000 SUNRISE LAKES DR, SUNRISE, FL 33322 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-04-23 | 3000 SUNRISE LAKES DR, SUNRISE, FL 33322 | - |
| AMENDMENT | 2013-07-16 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2018-06-21 |
| AMENDED ANNUAL REPORT | 2017-05-09 |
| ANNUAL REPORT | 2017-04-29 |
| ANNUAL REPORT | 2016-04-23 |
| ANNUAL REPORT | 2015-05-01 |
| ANNUAL REPORT | 2014-04-30 |
| Amendment | 2013-07-16 |
| ANNUAL REPORT | 2013-04-30 |
| Domestic Profit | 2012-04-25 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
