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LASIMEX 2000, INC. - Florida Company Profile

Company Details

Entity Name: LASIMEX 2000, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

LASIMEX 2000, 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: 16 Sep 1999 (26 years ago)
Date of dissolution: 19 Sep 2003 (22 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 19 Sep 2003 (22 years ago)
Document Number: P99000083592
FEI/EIN Number 593607900

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

Address: 3912 E. COLUMBUS DR, TAMPA, FL, 33605
Mail Address: 3912 E. COLUMBUS DR, TAMPA, FL, 33605
ZIP code: 33605
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DANIEL GARY S Chief Executive Officer 708 KINGSWOOD LP, BRANDON, FL, 33511
PARDIEU MARIE ANGE Secretary 4303 FAWMN CIRCLE, TAMPA, FL, 33610
PARDIEU FRANCOIS President 4303 FAWN CIRCLE, TAMPA, FL, 33610
PARDIEU MARIE ANGE Agent 4303 FAWN CIRCLE, TAMPA, FL, 33610

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2003-09-19 - -
REINSTATEMENT 2003-01-10 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2002-10-04 - -
CHANGE OF PRINCIPAL ADDRESS 2001-06-21 3912 E. COLUMBUS DR, TAMPA, FL 33605 -
CHANGE OF MAILING ADDRESS 2001-06-21 3912 E. COLUMBUS DR, TAMPA, FL 33605 -
REGISTERED AGENT NAME CHANGED 2001-06-21 PARDIEU, MARIE ANGE -
AMENDMENT 2000-03-02 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J03000234403 LAPSED 03-CC-1809-20-Z COUNTY COURT, SEMINOLE COUNTY 2003-08-12 2008-08-25 $10,807.64 A. DUDA & SONS, INC., C/O FOSTER & LINDEMAN, P.A., P.O. BOX 3108, ORLANDO, FL 32802

Documents

Name Date
ANNUAL REPORT 2003-01-10
ANNUAL REPORT 2001-06-21
ANNUAL REPORT 2000-08-17
Amendment 2000-03-02
Domestic Profit 1999-09-16

Date of last update: 01 Apr 2025

Sources: Florida Department of State