| Entity Name: | LASAS TECHNOLOGIES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LASAS TECHNOLOGIES, 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: | 10 Aug 1998 (27 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 13 Nov 2012 (12 years ago) |
| Document Number: | P98000070630 |
| FEI/EIN Number |
650868022
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 14755 NORTH OUTER FORTY RD, SUITE 400, Chesterfield, MO, 63017, US |
| Mail Address: | 14755 NORTH OUTER FORTY RD, SUITE 400, Chesterfield, MO, 63017, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| WESSELL AMY | Treasurer | 14755 North Outer Forty Road, Chesterfield, MO, 63017 |
| KARCHUNAS M S | President | 14755 NORTH OUTER FORTY RD, Chesterfield, MO, 63017 |
| Foster Laura | Secretary | 14755 NORTH OUTER FORTY RD, Chesterfield, MO, 63017 |
| Kurtz Richard | Director | 14755 NORTH OUTER FORTY RD, Chesterfield, MO, 63017 |
| CT CORPORATION SYSTEM | Agent | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL, 33324 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G19000129152 | RPMONE | ACTIVE | 2019-12-06 | 2029-12-31 | - | 14755 NORTH OUTER FORTY ROAD, SUITE 400, CHESTERFIELD, MO, 63017 |
| G19000128861 | LASAS TECHNOLOGIES, INC. | EXPIRED | 2019-12-05 | 2024-12-31 | - | 5090 PGA BLVD, SUITE 304/308, PALM BEACH GARDENS, FL, 33418 |
| G08162900033 | RPMONE | EXPIRED | 2008-06-06 | 2013-12-31 | - | 4495 MILITARY TRAIL, SUITE 207, JUPITER, FL, 33458 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2022-04-21 | 14755 NORTH OUTER FORTY RD, SUITE 400, Chesterfield, MO 63017 | - |
| CHANGE OF MAILING ADDRESS | 2022-04-21 | 14755 NORTH OUTER FORTY RD, SUITE 400, Chesterfield, MO 63017 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-04-23 | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 | - |
| REGISTERED AGENT NAME CHANGED | 2021-04-23 | CT CORPORATION SYSTEM | - |
| AMENDMENT | 2012-11-13 | - | - |
| AMENDMENT | 2009-02-27 | - | - |
| AMENDED AND RESTATEDARTICLES | 2001-01-29 | - | - |
| NAME CHANGE AMENDMENT | 2000-09-06 | LASAS TECHNOLOGIES, INC. | - |
| AMENDMENT | 2000-03-07 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J13001828236 | TERMINATED | 1000000562949 | LEON | 2013-12-11 | 2033-12-26 | $ 3,425.61 | STATE OF FLORIDA7004455 |
| J12000679103 | TERMINATED | 1000000302767 | PALM BEACH | 2012-09-22 | 2032-10-17 | $ 8,018.30 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, WEST PALM BEACH SERVICE CENTER, 2468 METROCENTRE BLVD, WEST PALM BEACH FL334073105 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-24 |
| ANNUAL REPORT | 2023-04-20 |
| ANNUAL REPORT | 2022-04-21 |
| ANNUAL REPORT | 2021-02-03 |
| ANNUAL REPORT | 2020-01-30 |
| ANNUAL REPORT | 2019-02-05 |
| ANNUAL REPORT | 2018-03-26 |
| Reg. Agent Change | 2017-09-13 |
| ANNUAL REPORT | 2017-01-17 |
| ANNUAL REPORT | 2016-03-07 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
