| Entity Name: | LAPISA USA INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LAPISA 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: |
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: | 05 Jun 1996 (29 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: | P96000047901 |
| FEI/EIN Number |
650675144
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 215 SEMINOLE AVENUE, PALM BEACH, FL, 33480 |
| Mail Address: | 215 SEMINOLE AVENUE, PALM BEACH, FL, 33480 |
| ZIP code: | 33480 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VAN VEEN HAN | Director | 215 SEMINOLE AVENUE, PALM BEACH, FL, 33480 |
| JONES DAVID R | Director | 215 SEMINOLE AVENUE, PALM BEACH, FL, 33480 |
| SLATER ROBERT W | Agent | 214 BRAZILIAN AVNEUE 221, PALM BEACH GARDENS, FL, 33480 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2001-09-21 | - | - |
| REGISTERED AGENT NAME CHANGED | 1998-05-14 | SLATER, ROBERT W | - |
| REGISTERED AGENT ADDRESS CHANGED | 1998-05-14 | 214 BRAZILIAN AVNEUE 221, SUITE 211, PALM BEACH GARDENS, FL 33480 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2000-02-16 |
| ANNUAL REPORT | 1999-05-10 |
| ANNUAL REPORT | 1998-05-14 |
| ANNUAL REPORT | 1997-05-15 |
| DOCUMENTS PRIOR TO 1997 | 1996-06-05 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
