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LAC CONSULTANTS CORP. - Florida Company Profile

Headquarter

Company Details

Entity Name: LAC CONSULTANTS CORP.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

LAC CONSULTANTS 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: 23 Dec 1996 (28 years ago)
Date of dissolution: 23 Oct 2019 (5 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 23 Oct 2019 (5 years ago)
Document Number: P96000102794
FEI/EIN Number 650726788

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 1110 BRICKELL AVENUE, 310, MIAMI, FL, 33131, US
Mail Address: 2645 South Bayshore Drive, Suite 404, Coconut Grove, FL, 33133-5433, US
ZIP code: 33131
County: Miami-Dade
Place of Formation: FLORIDA

Links between entities

Type Company Name Company Number State
Headquarter of LAC CONSULTANTS CORP., NEW YORK 2479614 NEW YORK

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
LAC CONSULTANTS CORP. INCENTIVE SAVINGS PLAN AND TRUSTTRUST 2018 650726788 2019-05-01 LAC CONSULTANTS CORP. 2
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2012-01-01
Business code 523130
Sponsor’s telephone number 9147144240
Plan sponsor’s address 2645 SOUTH BAYSHORE DRIVE #404, MIAMI, FL, 33133

Signature of

Role Plan administrator
Date 2019-05-01
Name of individual signing CHRISTINE CORREIA
Valid signature Filed with authorized/valid electronic signature
LAC CONSULTANTS CORP. INCENTIVE SAVINGS PLAN AND TRUST 2013 650726788 2014-07-17 LAC CONSULTANTS CORP. 2
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2013-01-01
Business code 523130
Sponsor’s telephone number 9147144240
Plan sponsor’s address 1110 BRICKELL AVENUE, SUITE 310, MIAMI, FL, 33131

Signature of

Role Plan administrator
Date 2014-07-17
Name of individual signing CHRISTINA CORREIA
Valid signature Filed with authorized/valid electronic signature
LAC CONSULTANTS, CORP. DEFINED BENEFIT PENSION PLAN 2013 650726788 2014-07-17 LAC CONSULTANTS CORP. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-01-01
Business code 523130
Sponsor’s telephone number 9147144240
Plan sponsor’s address 1110 BRICKELL AVENUE, SUITE 310,, MIAMI, FL, 33131

Signature of

Role Plan administrator
Date 2014-07-17
Name of individual signing CHRISTINA CORREIA
Valid signature Filed with authorized/valid electronic signature
LAC CONSULTANTS, CORP. DEFINED BENEFIT PENSION PLAN 2012 650726788 2013-09-09 LAC CONSULTANTS CORP. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-01-01
Business code 523130
Sponsor’s telephone number 9147144240
Plan sponsor’s address 1110 BRICKELL AVENUE, SUITE 310,, MIAMI, FL, 33131

Signature of

Role Plan administrator
Date 2013-09-09
Name of individual signing CHRISTINA CORREIA
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
NS CORPORATE SERVICES INC. Agent -
CORREIA LUIZ A President 2645 South Bayshore Drive, Coconut Grove, Fl, 33133
CORREIA CHRISTINA C Vice President 130 East 18 Street, New York, NY, 10003

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2019-10-23 - -
CHANGE OF MAILING ADDRESS 2015-08-18 1110 BRICKELL AVENUE, 310, MIAMI, FL 33131 -
REGISTERED AGENT NAME CHANGED 2012-01-09 NS CORPORATE SERVICES INC -
CHANGE OF PRINCIPAL ADDRESS 2009-10-20 1110 BRICKELL AVENUE, 310, MIAMI, FL 33131 -
REGISTERED AGENT ADDRESS CHANGED 2009-08-10 1110 BRICKELL AVENUE, SUITE 310, MIAMI, FL 33131 -

Documents

Name Date
Voluntary Dissolution 2019-10-23
ANNUAL REPORT 2019-04-15
ANNUAL REPORT 2018-02-05
ANNUAL REPORT 2017-02-01
ANNUAL REPORT 2016-02-18
AMENDED ANNUAL REPORT 2015-08-18
ANNUAL REPORT 2015-01-13
ANNUAL REPORT 2014-01-21
ANNUAL REPORT 2013-02-06
ANNUAL REPORT 2012-01-09

Date of last update: 02 Feb 2025

Sources: Florida Department of State