| Entity Name: | LAMPARAS DISTINLAMP INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LAMPARAS DISTINLAMP 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: | 16 Oct 2012 (13 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 08 Feb 2021 (4 years ago) |
| Document Number: | P12000087350 |
| FEI/EIN Number |
46-1222658
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7280 NW 7TH ST, MIAMI, FL, 33126, US |
| Mail Address: | 7280 NW 7TH ST, MIAMI, FL, 33126, US |
| ZIP code: | 33126 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| AGUERA JUAN | President | 7280 NW 7TH ST, MIAMI, FL, 33126 |
| CEBALLO PAULINA E | Vice President | 7280 NW 7TH ST, MIAMI, FL, 33126 |
| AGUERA FERNANDO A | Director | 7280 NW 7TH ST, MIAMI, FL, 33126 |
| AGUERA JUAN | Agent | 7280 NW 7TH ST, MIAMI, FL, 33126 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G14000010284 | THE GALLERY LIGHTING AND DESIGN | EXPIRED | 2014-01-29 | 2024-12-31 | - | 3101 NW 79 AVE, DORAL, FL, 33122 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2024-03-05 | 7280 NW 7TH ST, MIAMI, FL 33126 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2024-03-05 | 7280 NW 7TH ST, MIAMI, FL 33126 | - |
| CHANGE OF MAILING ADDRESS | 2024-03-05 | 7280 NW 7TH ST, MIAMI, FL 33126 | - |
| REINSTATEMENT | 2021-02-08 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| REGISTERED AGENT NAME CHANGED | 2016-04-29 | AGUERA, JUAN | - |
| AMENDMENT | 2013-05-15 | - | - |
| AMENDMENT | 2013-03-04 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-10 |
| ANNUAL REPORT | 2024-03-05 |
| ANNUAL REPORT | 2023-03-13 |
| ANNUAL REPORT | 2022-03-03 |
| REINSTATEMENT | 2021-02-08 |
| ANNUAL REPORT | 2019-02-27 |
| ANNUAL REPORT | 2018-03-05 |
| ANNUAL REPORT | 2017-01-17 |
| AMENDED ANNUAL REPORT | 2016-04-29 |
| ANNUAL REPORT | 2016-04-22 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 6507638902 | 2021-05-02 | 0455 | PPS | 3101 NW 79th Ave, Doral, FL, 33122-1011 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 2003997308 | 2020-04-29 | 0455 | PPP | 3101 NW 97 AV, DORAL, FL, 33122 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
