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LARSA INC. - Florida Company Profile

Company Details

Entity Name: LARSA INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

LARSA 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: 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: 08 Aug 2014 (11 years ago)
Document Number: P14000066476
FEI/EIN Number 32-0446625

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

Address: Steven Hagen, 201 Biscayne Boulevard, Miami, FL, 33131, US
Mail Address: 1431 NW 138th Way, Pembroke Pines, FL, 33028, US
ZIP code: 33131
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LARDIZABAL ANTONIO D President 1431 NW 138th Way, Pembroke Pines, FL, 33028
SANTOS ORDONEZ AIDA M Secretary 1431 NW 138th Way, Pembroke Pines, FL, 33028
SANTOS ORDONEZ AIDA M Director 1431 NW 138th Way, Pembroke Pines, FL, 33028
LARDIZABAL SANTOS PAULINA General Manager 1431 NW 138th Way, Pembroke Pines, FL, 33028
Alvarez Ursus Agent 8901 SW 157th Avenue, MIAMI, FL, 331961157
LARDIZABAL ANTONIO D Director 1431 NW 138th Way, Pembroke Pines, FL, 33028

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2021-05-01 8901 SW 157th Avenue, PMB 16-198, MIAMI, FL 33196-1157 -
REGISTERED AGENT NAME CHANGED 2019-04-25 Alvarez, Ursus -
CHANGE OF PRINCIPAL ADDRESS 2016-01-19 Steven Hagen, 201 Biscayne Boulevard, Suite 800, Miami, FL 33131 -
CHANGE OF MAILING ADDRESS 2015-04-29 Steven Hagen, 201 Biscayne Boulevard, Suite 800, Miami, FL 33131 -

Documents

Name Date
ANNUAL REPORT 2024-04-25
ANNUAL REPORT 2023-04-27
ANNUAL REPORT 2022-04-26
ANNUAL REPORT 2021-05-01
ANNUAL REPORT 2020-06-15
ANNUAL REPORT 2019-04-25
ANNUAL REPORT 2018-04-13
ANNUAL REPORT 2017-05-03
ANNUAL REPORT 2016-01-19
ANNUAL REPORT 2015-04-29

Date of last update: 02 Apr 2025

Sources: Florida Department of State