| Entity Name: | LASEN COMPANY INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Active |
| Date Filed: | 25 Sep 2020 (4 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 18 Mar 2021 (4 years ago) |
| Document Number: | P20000077462 |
| FEI/EIN Number | 38-4160184 |
| Address: | 6161 Waterford District Dr, Suite 475, MIAMI, FL 33126 |
| Mail Address: | 6161 Waterford District Dr., Suite 475, MIAMI, FL 33126 |
| ZIP code: | 33126 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role |
|---|---|
| GUILLEN PUJOL CPA, P.A. | Agent |
| Name | Role | Address |
|---|---|---|
| LASEN, CRISTIAN | President | 6161 Waterford District Dr., Suite 475 MIAMI, FL 33126 |
| Name | Role | Address |
|---|---|---|
| LASEN, CRISTIAN | Secretary | 6161 Waterford District Dr., Suite 475 MIAMI, FL 33126 |
| Lasen Miranda, Ignacia | Secretary | 6161 Waterford District Dr., Suite 475 MIAMI, FL 33126 |
| Name | Role | Address |
|---|---|---|
| MIRANDA, CLAUDIA | Vice President | 6161 Waterford District Dr., Suite 475 MIAMI, FL 33126 |
| Name | Role | Address |
|---|---|---|
| LASEN MIRANDA, ANDREA | Treasurer | 6161 Waterford District Dr., Suite 475 MIAMI, FL 33126 |
| Name | Role | Address |
|---|---|---|
| Lasen Miranda, Nicolas Cristian | Director | 6161 Waterford District Dr., Suite 475 MIAMI, FL 33126 |
| LASEN MIRANDA, TRINIDAD | Director | 6161 Waterford District Dr., Suite 475 MIAMI, FL 33126 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-07-12 | 6161 Waterford District Dr, Suite 475, MIAMI, FL 33126 | No data |
| CHANGE OF MAILING ADDRESS | 2024-07-12 | 6161 Waterford District Dr, Suite 475, MIAMI, FL 33126 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2024-07-12 | 6161 Waterford District Dr., Suite 475, MIAMI, FL 33126 | No data |
| AMENDMENT | 2021-03-18 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2021-01-06 | Guillen Pujol CPA, P.A. | No data |
| AMENDMENT | 2020-11-30 | No data | No data |
| 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: 15 Jan 2025
Sources: Florida Department of State
