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LAFFAS & PINCHOS, INC. - Florida Company Profile

Company Details

Entity Name: LAFFAS & PINCHOS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

LAFFAS & PINCHOS, 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: 22 Mar 2016 (9 years ago)
Document Number: P16000026916
FEI/EIN Number 81-1992900

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

Address: 17066-B COLLINS AVE, SUNNY ISLES BEACH, FL, 33160, US
Mail Address: 17066-B COLLINS AVE, SUNNY ISLES BEACH, FL, 33160, US
ZIP code: 33160
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
VOLENA INC Agent -
OGANESYAN ADAM President 3370 NE 190th Street, Aventura, FL, 33180

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G24000135225 MANGAL BY GURSHUMOV ACTIVE 2024-11-05 2029-12-31 - 17066-B COLLINS AVE, SUNNY ISLES BEACH, FL, 33160
G24000131643 MANGAL ACTIVE 2024-10-27 2029-12-31 - 17066B COLLINS AVE, SUNNY ISLES BCH, FL, 33160
G24000002447 MANGAL BY GURSHUMOV ACTIVE 2024-01-04 2029-12-31 - 17066-B COLLINS AVE, SUNNY ISLES BEACH, FL, 33160
G21000015316 NUNUNU ACTIVE 2021-02-01 2026-12-31 - 1835 E HALLANDALE BEACH BLVD, 124, HALLANDALE BEACH, FL, 33009
G20000071972 FIRE FRESH ACTIVE 2020-06-25 2025-12-31 - 1835 E HALLANDALE BEACH BLVD, 124, HALLANDALE BEACH, FL, 33009

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2024-10-14 Volena INC -
REGISTERED AGENT ADDRESS CHANGED 2024-10-14 711 Northeast 10th Avenue, 1, Hallandale Beach, FL 33009 -
CHANGE OF MAILING ADDRESS 2024-01-03 17066-B COLLINS AVE, SUNNY ISLES BEACH, FL 33160 -

Documents

Name Date
AMENDED ANNUAL REPORT 2024-12-09
AMENDED ANNUAL REPORT 2024-10-14
ANNUAL REPORT 2024-01-03
ANNUAL REPORT 2023-02-26
ANNUAL REPORT 2022-04-13
ANNUAL REPORT 2021-02-01
ANNUAL REPORT 2020-05-03
ANNUAL REPORT 2019-06-27
ANNUAL REPORT 2018-03-26
ANNUAL REPORT 2017-02-13

Date of last update: 02 Apr 2025

Sources: Florida Department of State