| Entity Name: | LBF USA CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LBF USA CORP 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: | 18 Feb 2015 (10 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 15 Nov 2021 (4 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, Boca raton, FL, 33432, US |
| Mail Address: | 150 east Palmetto Park Rd, Boca raton, FL, 33432, US |
| ZIP code: | 33432 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BOLOGNINI LUIGI G | President | 150 east Palmetto Park Rd, Boca raton, FL, 33432 |
| BOLOGNINI Luigi G | Agent | 150 east Palmetto Park Rd, 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: 02 May 2025
Sources: Florida Department of State
