| Entity Name: | LAFISE FOREIGN EXCHANGE CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LAFISE FOREIGN EXCHANGE CORP. 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: | 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 |
650577210
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 200 SOUTH BISCAYNE BLVD, 3550, MIAMI, FL, 33131, US |
| Mail Address: | 200 SOUTH BISCAYNE BLVD, 3550, MIAMI, FL, 33131, US |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ZAMORA ROBERTO J | President | 200 S BISCAYNE BLVD, STE 3550, MIAMI, FL, 33131 |
| ZAMORA ROBERTO J | Treasurer | 200 S BISCAYNE BLVD, STE 3550, MIAMI, FL, 33131 |
| ZAMORA MARIA J | Director | 200 S BISCAYNE BLVD, STE 3550, MIAMI, FL, 33131 |
| ZAMORA MARIA J | Secretary | 200 S BISCAYNE BLVD, STE 3550, MIAMI, FL, 33131 |
| CASTILLO B. ALVARO | Agent | 200 SOUTH BISCAYNE BLVD, MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2015-12-31 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2008-05-22 | 200 SOUTH BISCAYNE BLVD, 3550, MIAMI, FL 33131 | - |
| CHANGE OF MAILING ADDRESS | 2008-05-22 | 200 SOUTH BISCAYNE BLVD, 3550, MIAMI, FL 33131 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2008-05-22 | 200 SOUTH BISCAYNE BLVD, SUITE 3550, MIAMI, FL 33131 | - |
| 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: 01 Apr 2025
Sources: Florida Department of State
