| Entity Name: | FRANK LAMADRID CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
FRANK LAMADRID 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: | 11 Mar 2020 (5 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 16 Oct 2024 (5 months ago) |
| Document Number: | P20000023052 |
| FEI/EIN Number |
85-1992959
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1001 Brickell Bay Drive, Suite 2700-E4, Miami, FL, 33131, US |
| Mail Address: | 1001 Brickell Bay Drive, Suite 2700-E4, Miami, FL, 33131, US |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LAMADRID FLORIAN FRANK FELIPE | President | 1001 Brickell Bay Drive, Miami, FL, 33131 |
| CHARRIS PENA MARIA ELENA | Vice President | 1001 Brickell Bay Drive, Miami, FL, 33131 |
| LAMADRID FLORIAN FRANK FELIPE | Agent | 1001 Brickell Bay Drive, Miami, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2024-10-16 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2024-10-16 | 1001 Brickell Bay Drive, Suite 2700-E4, Miami, FL 33131 | - |
| CHANGE OF MAILING ADDRESS | 2024-10-16 | 1001 Brickell Bay Drive, Suite 2700-E4, Miami, FL 33131 | - |
| REGISTERED AGENT NAME CHANGED | 2024-10-16 | LAMADRID FLORIAN, FRANK FELIPE | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-10-16 | 1001 Brickell Bay Drive, Suite 2700-E4, Miami, FL 33131 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2024-10-16 |
| ANNUAL REPORT | 2023-05-01 |
| ANNUAL REPORT | 2022-05-01 |
| ANNUAL REPORT | 2021-04-24 |
| Domestic Profit | 2020-03-11 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
