| Entity Name: | LA ONE USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LA ONE 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: |
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: | 26 Sep 2019 (6 years ago) |
| Document Number: | P19000076018 |
| FEI/EIN Number |
84-3324639
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 230 SOUTH 28th AVENUE, HOLLYWOOD, FL, 33020, US |
| Address: | 16711 COLLINS AVENUE, SUNNY ISLES BEACH, FL, 33160, US |
| ZIP code: | 33160 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VIVO ANDREINA MARIA | President | 16711 COLLINS AVENUE, SUNNY ISLES BEACH, FL, 33160 |
| VIVO ANDREINA MARIA | Director | 16711 COLLINS AVENUE, SUNNY ISLES BEACH, FL, 33160 |
| BOCKING JUAN ALBERTO | Vice President | 16711 COLLINS AVENUE, SUNNY ISLES BEACH, FL, 33160 |
| BOCKING JUAN ALBERTO | Director | 16711 COLLINS AVENUE, SUNNY ISLES BEACH, FL, 33160 |
| BOCKING VIVO ANDREINA M | Director | 16711 COLLINS AVENUE, SUNNY ISLES BEACH, FL, 33160 |
| BOCKING VIVO ALBERTO J | Director | 16711 COLLINS AVENUE, SUNNY ISLES BEACH, FL, 33160 |
| BOCKING VIVO MARIA | Director | 16711 COLLINS AVENUE, SUNNY ISLES BEACH, FL, 33160 |
| BOCKING VIVO RODRIGO | Director | 16711 COLLINS AVENUE, SUNNY ISLES BEACH, FL, 33160 |
| BOCKING JUAN ALBERTO | Agent | 230 SOUTH 28th AVENUE, HOLLYWOOD, FL, 33020 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2021-04-29 | 16711 COLLINS AVENUE, SUITE 1601, SUNNY ISLES BEACH, FL 33160 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-04-29 | 230 SOUTH 28th AVENUE, HOLLYWOOD, FL 33020 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-02-25 | 16711 COLLINS AVENUE, SUITE 1601, SUNNY ISLES BEACH, FL 33160 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-07-18 |
| ANNUAL REPORT | 2023-04-25 |
| ANNUAL REPORT | 2022-04-27 |
| ANNUAL REPORT | 2021-04-29 |
| ANNUAL REPORT | 2020-02-25 |
| Domestic Profit | 2019-09-26 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
