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LACTIUS, INC. - Florida Company Profile

Company Details

Entity Name: LACTIUS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

LACTIUS, 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: 15 Apr 2013 (12 years ago)
Date of dissolution: 28 Sep 2018 (7 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 28 Sep 2018 (7 years ago)
Document Number: P13000034132
FEI/EIN Number 26-0332734

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 2250 SW 3RD AVE SUITE 150, MIAMI, FL, 33129, US
Mail Address: 2250 SW 3RD AVE SUITE 150, MIAMI, FL, 33129, US
ZIP code: 33129
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
NEUMANN LUIS Director CANELA 84 COL GRANJAS, Mexico City, DF, OC
NEUMANN LUIS President CANELA 84 COL GRANJAS, Mexico City, DF, OC
Guillen Serrano & Associates Agent 2250 SW 3RD AVE SUITE 150, MIAMI, FL, 33129

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2018-09-28 - -
CHANGE OF MAILING ADDRESS 2016-04-29 2250 SW 3RD AVE SUITE 150, MIAMI, FL 33129 -
CHANGE OF PRINCIPAL ADDRESS 2015-04-22 2250 SW 3RD AVE SUITE 150, MIAMI, FL 33129 -
REGISTERED AGENT NAME CHANGED 2015-04-22 Guillen Serrano & Associates -
REGISTERED AGENT ADDRESS CHANGED 2015-04-22 2250 SW 3RD AVE SUITE 150, MIAMI, FL 33129 -

Documents

Name Date
ANNUAL REPORT 2017-04-30
ANNUAL REPORT 2016-04-29
ANNUAL REPORT 2015-04-22
ANNUAL REPORT 2014-04-30

Date of last update: 01 Apr 2025

Sources: Florida Department of State