| Entity Name: | LAWDS USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LAWDS 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: | 27 Jan 1992 (33 years ago) |
| Date of dissolution: | 13 Aug 1993 (32 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 13 Aug 1993 (32 years ago) |
| Document Number: | V09674 |
| FEI/EIN Number |
000000000
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2075 S.W. 27TH AVE., 2ND FLOOR, MIAMI, FL, 33145 |
| Mail Address: | 2075 S.W. 27TH AVE., 2ND FLOOR, MIAMI, FL, 33145 |
| ZIP code: | 33145 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BLANCO, MANUEL | Agent | 2075 SW 27 AVE., MIAMI, FL, 33145 |
| SANKARLAL, WAYNE V. | Director | 13964 SW 90 AVE., MIAMI, FL |
| SANKARLAL, WAYNE V. | President | 13964 SW 90 AVE., MIAMI, FL |
| SANKARLAL, DEBBIE ANNE | Director | 13964 SW 90 AVE., MIAMI, FL |
| SANKARLAL, DEBBIE ANNE | Vice President | 13964 SW 90 AVE., MIAMI, FL |
| SANKARLAL, ALBERT | Director | 13964 SW 90 AVE., MIAMI, FL |
| SANKARLAL, ALBERT | Vice President | 13964 SW 90 AVE., MIAMI, FL |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1993-08-13 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1992-10-12 | 2075 S.W. 27TH AVE., 2ND FLOOR, MIAMI, FL 33145 | - |
| CHANGE OF MAILING ADDRESS | 1992-10-12 | 2075 S.W. 27TH AVE., 2ND FLOOR, MIAMI, FL 33145 | - |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
