| Entity Name: | LANFER INVESTMENTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LANFER INVESTMENTS, 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: | 09 Nov 1999 (25 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: | P99000098787 |
| FEI/EIN Number |
650992252
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2656 NW 87TH ER, CORAL SPRINGS, FL, 33065 |
| Mail Address: | 2656 NW 87TH ER, CORAL SPRINGS, FL, 33065 |
| ZIP code: | 33065 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FERNANDEZ CARLOS E | Director | 7951 SOUTHWEST 6TH STREET SUITE 108, PLANTATION, FL, 33324 |
| LANDA RAFAEL I | Director | 7951 SOUTHWEST 6TH STREET SUITE 108, PLANTATION, FL, 33324 |
| LANDA GUILLERMO J | Director | 7951 SOUTHWEST 6TH STREET SUITE 108, PLANTATION, FL, 33324 |
| MESA MANUEL ARTHUR E | Agent | 37TH FLOOR, NATIONSBANK TOWER, MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2003-09-19 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2002-05-15 | 2656 NW 87TH ER, CORAL SPRINGS, FL 33065 | - |
| CHANGE OF MAILING ADDRESS | 2001-03-15 | 2656 NW 87TH ER, CORAL SPRINGS, FL 33065 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2002-05-15 |
| ANNUAL REPORT | 2001-03-15 |
| ANNUAL REPORT | 2000-02-28 |
| Domestic Profit | 1999-11-09 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
