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LIA GROUP USA, INC. - Florida Company Profile

Company Details

Entity Name: LIA GROUP USA, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

LIA GROUP 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: 15 Aug 2024 (8 months ago)
Document Number: P24000053216
Address: 2100 PONCE DE LEON BLVD., SUITE 970, CORAL GABLES, FL, 33134, US
Mail Address: 2100 PONCE DE LEON BLVD., SUITE 970, CORAL GABLES, FL, 33134, US
ZIP code: 33134
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
VOGEL DELGADILLO RAMIRO E President 2100 PONCE DE LEON BLVD., SUITE 970, CORAL GABLES, FL, 33134
VOGEL DELGADILLO RAMIRO E Director 2100 PONCE DE LEON BLVD., SUITE 970, CORAL GABLES, FL, 33134
DELGADILLO DE VOGEL NORMA B Vice President 2100 PONCE DE LEON BLVD., SUITE 970, CORAL GABLES, FL, 33134
DELGADILLO DE VOGEL NORMA B Director 2100 PONCE DE LEON BLVD., SUITE 970, CORAL GABLES, FL, 33134
VOGEL LACAYO RAMIRO J Secretary 2100 PONCE DE LEON BLVD., SUITE 970, CORAL GABLES, FL, 33134
VOGEL LACAYO RAMIRO J Director 2100 PONCE DE LEON BLVD., SUITE 970, CORAL GABLES, FL, 33134
VOGEL DELGADILLO THELMA C Treasurer 2100 PONCE DE LEON BLVD., SUITE 970, CORAL GABLES, FL, 33134
VOGEL DELGADILLO NORMA B Assistant Secretary 2100 PONCE DE LEON BLVD., SUITE 970, CORAL GABLES, FL, 33134
GUTIERREZ & ASSOCIATES, PL. Agent 2100 PONCE DE LEON BLVD., CORAL GABLES, FL, 33134

Documents

Name Date
Domestic Profit 2024-08-15

Date of last update: 02 Apr 2025

Sources: Florida Department of State