| Entity Name: | LANDE USA CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LANDE USA 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: | 22 Jan 2013 (12 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 28 May 2013 (12 years ago) |
| Document Number: | P13000007327 |
| FEI/EIN Number |
46-1890060
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9600 NW 25TH ST, DORAL, FL, 33172, US |
| Mail Address: | 9600 NW 25TH ST, DORAL, FL, 33172, US |
| ZIP code: | 33172 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FERNANDEZ DIEZ JAVIER | Director | 9600 NW 25TH ST UNIT #5A, DORAL, FL, 33172 |
| FERNANDEZ DIEZ JAVIER | President | 9600 NW 25TH ST UNIT #5A, DORAL, FL, 33172 |
| FERNANDEZ DIEZ JAVIER | Treasurer | 9600 NW 25TH ST UNIT #5A, DORAL, FL, 33172 |
| FERNANDEZ DIEZ ELOISA | Director | 9600 NW 25TH ST UNIT #5A, DORAL, FL, 33172 |
| FERNANDEZ DIEZ ELOISA | Vice President | 9600 NW 25TH ST UNIT #5A, DORAL, FL, 33172 |
| FERNANDEZ DIEZ ELOISA | Secretary | 9600 NW 25TH ST UNIT #5A, DORAL, FL, 33172 |
| JM MARTINEZ CPA, PA | Agent | 2100 PONCE DE LEON BLVD, DORAL, FL, 33172 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2023-04-25 | JM MARTINEZ CPA, PA | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-04-24 | 2100 PONCE DE LEON BLVD, 740, DORAL, FL 33172 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-01-12 | 9600 NW 25TH ST, UNIT #5A, DORAL, FL 33172 | - |
| CHANGE OF MAILING ADDRESS | 2018-01-12 | 9600 NW 25TH ST, UNIT #5A, DORAL, FL 33172 | - |
| AMENDMENT | 2013-05-28 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-20 |
| ANNUAL REPORT | 2023-04-25 |
| ANNUAL REPORT | 2022-04-16 |
| ANNUAL REPORT | 2021-03-15 |
| ANNUAL REPORT | 2020-05-26 |
| ANNUAL REPORT | 2019-04-24 |
| ANNUAL REPORT | 2018-01-12 |
| ANNUAL REPORT | 2017-03-16 |
| ANNUAL REPORT | 2016-01-20 |
| ANNUAL REPORT | 2015-04-07 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
