| Entity Name: | LP USA II, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LP USA II, 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: | 21 Jan 1999 (26 years ago) |
| Date of dissolution: | 14 Sep 2007 (18 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 14 Sep 2007 (18 years ago) |
| Document Number: | P99000006365 |
| FEI/EIN Number |
650915620
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7975 W 20TH AVE, HIALEAH, FL, 33014 |
| Mail Address: | 7975 W 20TH AVE, HIALEAH, FL, 33014 |
| ZIP code: | 33014 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ZIMMERMAN LEE | President | 7975 W 20 AVENUE, HIALEAH, FL, 33014 |
| ZIMMERMAN LEE | Director | 7975 W 20 AVENUE, HIALEAH, FL, 33014 |
| ZIMMERMAN HOWARD | Vice President | 7975 W. 20TH AVE., HIALEAH, FL, 33014 |
| ZIMMERMAN HOWARD | Secretary | 7975 W. 20TH AVE., HIALEAH, FL, 33014 |
| ZIMMERMAN HOWARD | Director | 7975 W. 20TH AVE., HIALEAH, FL, 33014 |
| POLUANI GUISEPPE | Director | 7975 W 20TH AVENUE, HIALEAH, FL, 33014 |
| LEVINSON EDWARD E | Agent | FINANCIAL FEDERAL BUILDING, MIAMI BEACH, FL, 33139 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2002-02-01 | 7975 W 20TH AVE, HIALEAH, FL 33014 | - |
| CHANGE OF MAILING ADDRESS | 2002-02-01 | 7975 W 20TH AVE, HIALEAH, FL 33014 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2006-01-17 |
| ANNUAL REPORT | 2005-01-13 |
| ANNUAL REPORT | 2004-01-12 |
| ANNUAL REPORT | 2003-01-13 |
| ANNUAL REPORT | 2002-02-01 |
| ANNUAL REPORT | 2001-01-10 |
| ANNUAL REPORT | 2000-02-08 |
| Domestic Profit | 1999-01-21 |
Date of last update: 02 May 2025
Sources: Florida Department of State
