| Entity Name: | LAN FUTURES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LAN FUTURES, 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: | 13 Feb 2013 (12 years ago) |
| Date of dissolution: | 28 Dec 2020 (4 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 28 Dec 2020 (4 years ago) |
| Document Number: | P13000014703 |
| FEI/EIN Number |
46-2036515
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 300 SW 61ST AVE, MIAMI, FL, 33144, US |
| Mail Address: | 300 SW 61ST AVE, MIAMI, FL, 33144, US |
| ZIP code: | 33144 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| garcia louis | President | 300 SW 61ST AVE, MIAMI, FL, 33144 |
| GARCIA Louis | Agent | 300 SW 61st AVE, Miami, FL, 33144 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2020-12-28 | - | - |
| REGISTERED AGENT NAME CHANGED | 2018-01-14 | GARCIA, Louis | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-01-14 | 300 SW 61st AVE, PH, Miami, FL 33144 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-12-14 | 300 SW 61ST AVE, MIAMI, FL 33144 | - |
| CHANGE OF MAILING ADDRESS | 2017-12-14 | 300 SW 61ST AVE, MIAMI, FL 33144 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2020-12-28 |
| ANNUAL REPORT | 2020-03-26 |
| ANNUAL REPORT | 2019-04-06 |
| ANNUAL REPORT | 2018-01-14 |
| ANNUAL REPORT | 2017-02-04 |
| AMENDED ANNUAL REPORT | 2016-04-26 |
| ANNUAL REPORT | 2016-03-01 |
| ANNUAL REPORT | 2015-01-15 |
| ANNUAL REPORT | 2014-04-23 |
| Domestic Profit | 2013-02-13 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
