| Entity Name: | LAND DEVELOPER S.A., USA., INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LAND DEVELOPER S.A., 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: | 17 Aug 1999 (26 years ago) |
| Date of dissolution: | 15 Sep 2006 (19 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 15 Sep 2006 (19 years ago) |
| Document Number: | P99000073451 |
| FEI/EIN Number |
650945188
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 121 SE 1ST STREET, MIAMI, FL, 33131 |
| Mail Address: | NEW WORLD TOWER BLDG., 100 N. BISCAYNE BLVD. SUITE 1407, MIAMI, FL, 33132 |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ARGENTINION CONSTRUCTION GROPU, L.L.C. | Agent | 100 N BISCAYNE BLVD, MIAMI, FL, 33132 |
| MOLINARI CARLOS JUAN | President | SARIMENTO 539 TERCER-PISO, CAPITAL FEDERAL, ARGENTINA |
| MOLINARI CARLOS JUAN | Director | SARIMENTO 539 TERCER-PISO, CAPITAL FEDERAL, ARGENTINA |
| GUILLERMO VILLAR HECTOR | Vice President | SARIMENTO 539 TERCER-PISO, CAPITAL FEDERAL, ARGENTINA |
| GUILLERMO VILLAR HECTOR | Director | SARIMENTO 539 TERCER-PISO, CAPITAL FEDERAL, ARGENTINA |
| MOLINARI DIEGO | Director | SARIMENTO 539 TERCER-PISO, CAPITAL FEDERAL, ARGENTINA |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2004-05-03 | 121 SE 1ST STREET, MIAMI, FL 33131 | - |
| REGISTERED AGENT NAME CHANGED | 2001-04-16 | ARGENTINION CONSTRUCTION GROPU, L.L.C. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2001-04-16 | 100 N BISCAYNE BLVD, STE 1407, MIAMI, FL 33132 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2005-04-29 |
| ANNUAL REPORT | 2004-05-03 |
| ANNUAL REPORT | 2003-05-05 |
| ANNUAL REPORT | 2002-05-10 |
| ANNUAL REPORT | 2001-04-16 |
| ANNUAL REPORT | 2000-01-27 |
| Domestic Profit | 1999-08-17 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
