| Entity Name: | LCB INVESTMENTS USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LCB INVESTMENTS 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: | 21 Mar 1996 (29 years ago) |
| Last Event: | NAME CHANGE AMENDMENT |
| Event Date Filed: | 28 May 2015 (10 years ago) |
| Document Number: | P96000026077 |
| FEI/EIN Number |
650742628
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | C/O 301 W. HALLANDALE BEACH BLVD, HALLANDALE BEACH, FL, 33009, US |
| Mail Address: | C/O 301 W. HALLANDALE BEACH BLVD, HALLANDALE BEACH, FL, 33009, US |
| ZIP code: | 33009 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BIRBRAGHER CELIA | President | C/O 301 W. HALLANDALE BEACH BLVD, HALLANDALE BEACH, FL, 33009 |
| BIRBRAGHER CELIA | Director | C/O 301 W. HALLANDALE BEACH BLVD, HALLANDALE BEACH, FL, 33009 |
| ROZENCWAIG & NADEL, LLP | Agent | C/O 301 W. HALLANDALE BEACH BLVD, HALLANDALE BEACH, FL, 33009 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2015-05-28 | ROZENCWAIG & NADEL, LLP | - |
| REINSTATEMENT | 2015-05-28 | - | - |
| NAME CHANGE AMENDMENT | 2015-05-28 | LCB INVESTMENTS USA, INC. | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| CANCEL ADM DISS/REV | 2009-06-19 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
| CHANGE OF MAILING ADDRESS | 2005-04-20 | C/O 301 W. HALLANDALE BEACH BLVD, HALLANDALE BEACH, FL 33009 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2005-04-20 | C/O 301 W. HALLANDALE BEACH BLVD, HALLANDALE BEACH, FL 33009 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2005-04-20 | C/O 301 W. HALLANDALE BEACH BLVD, HALLANDALE BEACH, FL 33009 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-11 |
| ANNUAL REPORT | 2023-04-18 |
| ANNUAL REPORT | 2022-03-14 |
| ANNUAL REPORT | 2021-03-03 |
| ANNUAL REPORT | 2020-04-29 |
| ANNUAL REPORT | 2019-04-17 |
| ANNUAL REPORT | 2018-04-06 |
| ANNUAL REPORT | 2017-04-20 |
| AMENDED ANNUAL REPORT | 2016-08-26 |
| ANNUAL REPORT | 2016-03-30 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
