| Entity Name: | LAURION USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LAURION USA, 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: | 22 May 2019 (6 years ago) |
| Date of dissolution: | 23 Sep 2022 (2 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2022 (2 years ago) |
| Document Number: | P19000044672 |
| FEI/EIN Number |
84-1990297
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 801 Monterey Street, CORAL GABLES, FL, 33134, US |
| Mail Address: | 801 Monterey Street, CORAL GABLES, FL, 33134, US |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| NAVARRO GURI MARTA | President | 221 SW 12th Street, MIAMI, FL, 33130 |
| NAVARRO GURI MARTA | Director | 221 SW 12th Street, MIAMI, FL, 33130 |
| SER & ASSOCIATES, PLLC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-04-29 | 801 Monterey Street, Suite 204, CORAL GABLES, FL 33134 | - |
| CHANGE OF MAILING ADDRESS | 2021-04-29 | 801 Monterey Street, Suite 204, CORAL GABLES, FL 33134 | - |
| REGISTERED AGENT NAME CHANGED | 2021-04-29 | SER & ASSOCIATES PLLC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-04-29 | 801 Monterey Street, Suite 204, CORAL GABLES, FL 33134 | - |
| AMENDMENT | 2020-07-14 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2021-04-29 |
| Amendment | 2020-07-14 |
| ANNUAL REPORT | 2020-01-22 |
| Domestic Profit | 2019-05-22 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
