| Entity Name: | LAEE INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LAEE 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: | 04 Sep 2018 (7 years ago) |
| Date of dissolution: | 23 Sep 2022 (3 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2022 (3 years ago) |
| Document Number: | P18000075031 |
| FEI/EIN Number |
38-4093249
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4990 SW 72ND AVE, SUITE 111, MIAMI, FL, 33155, US |
| Mail Address: | 4990 SW 72ND AVE, SUITE 111, MIAMI, FL, 33155, US |
| ZIP code: | 33155 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| D'ACCOUNTING CORP. | Agent | - |
| EGEA ELJACH LUIS A | President | 4990 SW 72ND AVE, SUITE 111, MIAMI, FL, 33155 |
| NOVO HERNANDEZ DAMIAN O | Secretary | 4990 SW 72ND AVE, MIAMI, FL, 33155 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G19000081339 | EGEA FX TRADING | EXPIRED | 2019-07-30 | 2024-12-31 | - | 4990 SW 72ND AVE, SUITE 111, MIAMI, FL, 33155 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2021-09-23 |
| AMENDED ANNUAL REPORT | 2020-07-16 |
| ANNUAL REPORT | 2020-03-31 |
| AMENDED ANNUAL REPORT | 2019-03-11 |
| ANNUAL REPORT | 2019-03-05 |
| Domestic Profit | 2018-09-04 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
