| Entity Name: | LAFISE FOREIGN EXCHANGE CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Inactive |
| Date Filed: | 24 Apr 1995 (30 years ago) |
| Date of dissolution: | 31 Dec 2015 (9 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 31 Dec 2015 (9 years ago) |
| Document Number: | P95000031822 |
| FEI/EIN Number | 65-0577210 |
| Address: | 200 SOUTH BISCAYNE BLVD, 3550, MIAMI, FL 33131 |
| Mail Address: | 200 SOUTH BISCAYNE BLVD, 3550, MIAMI, FL 33131 |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CASTILLO B., ALVARO | Agent | 200 SOUTH BISCAYNE BLVD, SUITE 3550, MIAMI, FL 33131 |
| Name | Role | Address |
|---|---|---|
| ZAMORA, ROBERTO JSR | President | 200 S BISCAYNE BLVD, STE 3550, MIAMI, FL 33131 |
| Name | Role | Address |
|---|---|---|
| ZAMORA, ROBERTO JSR | Treasurer | 200 S BISCAYNE BLVD, STE 3550, MIAMI, FL 33131 |
| Name | Role | Address |
|---|---|---|
| ZAMORA, MARIA J | Director | 200 S BISCAYNE BLVD, STE 3550, MIAMI, FL 33131 |
| Name | Role | Address |
|---|---|---|
| ZAMORA, MARIA J | Secretary | 200 S BISCAYNE BLVD, STE 3550, MIAMI, FL 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2015-12-31 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2008-05-22 | 200 SOUTH BISCAYNE BLVD, 3550, MIAMI, FL 33131 | No data |
| CHANGE OF MAILING ADDRESS | 2008-05-22 | 200 SOUTH BISCAYNE BLVD, 3550, MIAMI, FL 33131 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2008-05-22 | 200 SOUTH BISCAYNE BLVD, SUITE 3550, MIAMI, FL 33131 | No data |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2015-12-31 |
| ANNUAL REPORT | 2015-03-06 |
| ANNUAL REPORT | 2014-04-16 |
| ANNUAL REPORT | 2013-03-14 |
| ANNUAL REPORT | 2012-03-21 |
| ANNUAL REPORT | 2011-01-14 |
| ANNUAL REPORT | 2010-01-12 |
| ANNUAL REPORT | 2009-04-07 |
| ANNUAL REPORT | 2008-05-22 |
| ANNUAL REPORT | 2007-02-08 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
