| Entity Name: | LAGO TRANSFER CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LAGO TRANSFER CORP 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: | 26 Jun 2012 (13 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 01 Oct 2013 (12 years ago) |
| Document Number: | P12000057218 |
| FEI/EIN Number |
45-5566453
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 957 W 80TH PLACE, HIALEAH, FL, 33014, US |
| Mail Address: | 957 W 80TH PLACE, HIALEAH, FL, 33014, US |
| ZIP code: | 33014 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GODOY JESUS | President | 957 W 80TH PLACE, HIALEAH, FL, 33014 |
| GODOY JESUS | Agent | 957 W 80TH PLACE, HIALEAH, FL, 33014 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2020-11-06 | 957 W 80TH PLACE, HIALEAH, FL 33014 | - |
| CHANGE OF MAILING ADDRESS | 2020-11-06 | 957 W 80TH PLACE, HIALEAH, FL 33014 | - |
| REGISTERED AGENT NAME CHANGED | 2020-11-06 | GODOY, JESUS | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-11-06 | 957 W 80TH PLACE, HIALEAH, FL 33014 | - |
| REINSTATEMENT | 2013-10-01 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-07 |
| ANNUAL REPORT | 2024-03-08 |
| ANNUAL REPORT | 2023-04-15 |
| ANNUAL REPORT | 2022-03-08 |
| ANNUAL REPORT | 2021-03-16 |
| AMENDED ANNUAL REPORT | 2020-11-06 |
| ANNUAL REPORT | 2020-06-30 |
| ANNUAL REPORT | 2019-04-24 |
| ANNUAL REPORT | 2018-04-25 |
| ANNUAL REPORT | 2017-04-18 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
