| Entity Name: | LAURENTI U.S.A. COMPANY |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LAURENTI U.S.A. COMPANY 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: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 14 Feb 1995 (30 years ago) |
| Date of dissolution: | 21 Sep 2001 (24 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 21 Sep 2001 (24 years ago) |
| Document Number: | P95000013194 |
| FEI/EIN Number |
650577556
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5201 BLUE LAGOON DRIVE, SUITE 100, MIAMI, FL, 33126 |
| Mail Address: | 5201 BLUE LAGOON DRIVE, SUITE 100, MIAMI, FL, 33126 |
| ZIP code: | 33126 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ROCHA CESAR | President | 5201 BLUE LAGOON DRIVE SUITE 100, MIAMI, FL, 33126 |
| ROCHA CESAR | Director | 5201 BLUE LAGOON DRIVE SUITE 100, MIAMI, FL, 33126 |
| LAURENTI ANTONIO F | Vice President | 5201 BLUE LAGOON DRIVE SUITE 100, MIAMI, FL, 33126 |
| LAURENTI ANTONIO F | Treasurer | 5201 BLUE LAGOON DRIVE SUITE 100, MIAMI, FL, 33126 |
| LAURENTI ANTONIO F | Director | 5201 BLUE LAGOON DRIVE SUITE 100, MIAMI, FL, 33126 |
| SKOLA THOMAS J | Secretary | 5201 BLUE LAGOON DRIVE SUITE 100, MIAMI, FL, 33126 |
| SKOLA THOMAS J | Agent | 5201 BLUE LAGOON DRIVE, MIAMI, FL, 33126 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2001-09-21 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1996-04-20 | 5201 BLUE LAGOON DRIVE, SUITE 100, MIAMI, FL 33126 | - |
| CHANGE OF MAILING ADDRESS | 1996-04-20 | 5201 BLUE LAGOON DRIVE, SUITE 100, MIAMI, FL 33126 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1996-04-20 | 5201 BLUE LAGOON DRIVE, SUITE 100, MIAMI, FL 33126 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2000-04-23 |
| ANNUAL REPORT | 1999-08-02 |
| ANNUAL REPORT | 1998-08-05 |
| ANNUAL REPORT | 1997-05-13 |
| ANNUAL REPORT | 1996-04-20 |
| DOCUMENTS PRIOR TO 1997 | 1995-02-14 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
