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LANDE USA CORP. - Florida Company Profile

Company Details

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

Key Officers & Management

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

Events

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 - -

Documents

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