| Entity Name: | LAMCO USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LAMCO USA, 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: | 29 May 2014 (11 years ago) |
| Date of dissolution: | 24 Sep 2021 (4 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2021 (4 years ago) |
| Document Number: | P14000046685 |
| FEI/EIN Number |
47-1169652
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 375 Sabal Way, Weston, FL, 33326, US |
| Mail Address: | 375 Sabal Way, Weston, FL, 33326, US |
| ZIP code: | 33326 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TORRES CARLOS | President | 375 Sabal Way, Weston, FL, 33326 |
| Herize Yliana | Director | 375 Sabal Way, Weston, FL, 33326 |
| TORRES CARLOS | Agent | 375 Sabal Way, Weston, FL, 33326 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-06-30 | 375 Sabal Way, Weston, FL 33326 | - |
| REINSTATEMENT | 2019-11-24 | - | - |
| CHANGE OF MAILING ADDRESS | 2019-11-24 | 375 Sabal Way, Weston, FL 33326 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-04-06 | 375 Sabal Way, Weston, FL 33326 | - |
| REGISTERED AGENT NAME CHANGED | 2015-04-30 | TORRES, CARLOS | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2020-06-30 |
| REINSTATEMENT | 2019-11-24 |
| AMENDED ANNUAL REPORT | 2018-06-04 |
| ANNUAL REPORT | 2018-04-06 |
| ANNUAL REPORT | 2017-04-24 |
| ANNUAL REPORT | 2016-03-21 |
| ANNUAL REPORT | 2015-04-30 |
| Domestic Profit | 2014-05-29 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
