| Entity Name: | LBF USA CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Profit Corporation
LBF USA CORP is structured as a Profit Corporation, also known as a C-Corporation, a business structure recognized as a separate legal entity from its owners. This structure offers the benefit of potential tax advantages and ease of raising capital through the issuance of stock. |
| 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: | 18 Feb 2015 (10 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 15 Nov 2021 (3 years ago) |
| Document Number: | P15000016434 |
| FEI/EIN Number |
47-3170093
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 150 east Palmetto Park Rd, Suite 800, Boca raton, FL 33432 |
| Mail Address: | 150 east Palmetto Park Rd, Suite 800, Boca raton, FL 33432 |
| ZIP code: | 33432 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BOLOGNINI, Luigi G | Agent | 150 east Palmetto Park Rd, Suite 800, Boca raton, FL 33432 |
| BOLOGNINI, LUIGI G | President | 150 east Palmetto Park Rd, Suite 800 Boca raton, FL 33432 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2021-11-15 | BOLOGNINI, Luigi G | - |
| REINSTATEMENT | 2021-11-15 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-03-28 | 150 east Palmetto Park Rd, Suite 800, Boca raton, FL 33432 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-03-28 | 150 east Palmetto Park Rd, Suite 800, Boca raton, FL 33432 | - |
| CHANGE OF MAILING ADDRESS | 2019-03-28 | 150 east Palmetto Park Rd, Suite 800, Boca raton, FL 33432 | - |
| AMENDMENT | 2015-06-09 | - | - |
| AMENDMENT | 2015-05-29 | - | - |
| AMENDMENT | 2015-05-26 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-25 |
| ANNUAL REPORT | 2023-04-11 |
| ANNUAL REPORT | 2022-04-19 |
| REINSTATEMENT | 2021-11-15 |
| ANNUAL REPORT | 2020-06-20 |
| ANNUAL REPORT | 2019-03-28 |
| ANNUAL REPORT | 2018-03-26 |
| ANNUAL REPORT | 2017-04-07 |
| ANNUAL REPORT | 2016-05-12 |
| Amendment | 2015-06-09 |
Date of last update: 20 Feb 2025
Sources: Florida Department of State
