Entity Name: | LASEN COMPANY INC. |
Jurisdiction: | FLORIDA |
Filing Type: |
Domestic Profit
LASEN COMPANY 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: | 25 Sep 2020 (5 years ago) |
Last Event: | AMENDMENT |
Event Date Filed: | 18 Mar 2021 (4 years ago) |
Document Number: | P20000077462 |
FEI/EIN Number |
384160184
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 6161 Waterford District Dr, MIAMI, FL, 33126, US |
Mail Address: | 6161 Waterford District Dr., MIAMI, FL, 33126, US |
ZIP code: | 33126 |
County: | Miami-Dade |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
LASEN CRISTIAN | President | 6161 Waterford District Dr., MIAMI, FL, 33126 |
LASEN CRISTIAN | Secretary | 6161 Waterford District Dr., MIAMI, FL, 33126 |
MIRANDA CLAUDIA | Vice President | 6161 Waterford District Dr., MIAMI, FL, 33126 |
LASEN MIRANDA ANDREA | Treasurer | 6161 Waterford District Dr., MIAMI, FL, 33126 |
Lasen Miranda Ignacia | Secretary | 6161 Waterford District Dr., MIAMI, FL, 33126 |
Lasen Miranda Nicolas C | Director | 6161 Waterford District Dr., MIAMI, FL, 33126 |
LASEN MIRANDA TRINIDAD | Director | 6161 Waterford District Dr., MIAMI, FL, 33126 |
GUILLEN PUJOL CPA, P.A. | Agent | - |
Event Type | Filed Date | Value | Description |
---|---|---|---|
CHANGE OF PRINCIPAL ADDRESS | 2024-07-12 | 6161 Waterford District Dr, Suite 475, MIAMI, FL 33126 | - |
CHANGE OF MAILING ADDRESS | 2024-07-12 | 6161 Waterford District Dr, Suite 475, MIAMI, FL 33126 | - |
REGISTERED AGENT ADDRESS CHANGED | 2024-07-12 | 6161 Waterford District Dr., Suite 475, MIAMI, FL 33126 | - |
AMENDMENT | 2021-03-18 | - | - |
REGISTERED AGENT NAME CHANGED | 2021-01-06 | Guillen Pujol CPA, P.A. | - |
AMENDMENT | 2020-11-30 | - | - |
Name | Date |
---|---|
ANNUAL REPORT | 2024-07-12 |
ANNUAL REPORT | 2023-04-28 |
ANNUAL REPORT | 2022-04-29 |
Amendment | 2021-03-18 |
ANNUAL REPORT | 2021-01-06 |
Amendment | 2020-11-30 |
Domestic Profit | 2020-09-25 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State