| Entity Name: | JAN LIPS U.S, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
JAN LIPS U.S, 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: | 18 May 1992 (33 years ago) |
| Date of dissolution: | 23 Aug 1996 (29 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Aug 1996 (29 years ago) |
| Document Number: | V36665 |
| FEI/EIN Number |
650333610
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1221 BRICKELL AVENUE, STE 1040, MIAMI, FL, 33131, US |
| Mail Address: | 1221 BRICKELL AVENUE, STE 1040, MIAMI, FL, 33131, US |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VON BISMARCK JOSINE | DAST | 1221 BRICKELL AVENUE #1040, MIAMI, FL, 33131 |
| VON BISMARCK ALEXANDRA MARI | Director | 1221 BRICKELL AVENUE #1040, MIAMI, FL, 33131 |
| VON BISMARCK ALEXANDRA MARI | Vice President | 1221 BRICKELL AVENUE #1040, MIAMI, FL, 33131 |
| THOME LILIAN | Agent | 1221 BRICKELL AVE, MIAMI, FL, 33131 |
| VON BISMARCK, PAUL | President | 1221 BRICKELL AVE #1040, MIAMI, FL |
| VON BISMARCK, PAUL | Secretary | 1221 BRICKELL AVE #1040, MIAMI, FL |
| VON BISMARCK, PAUL | Director | 1221 BRICKELL AVE #1040, MIAMI, FL |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1996-08-23 | - | - |
| REGISTERED AGENT NAME CHANGED | 1995-08-24 | THOME, LILIAN | - |
| REGISTERED AGENT ADDRESS CHANGED | 1995-08-24 | 1221 BRICKELL AVE, STE 1040, MIAMI, FL 33131 | - |
| CHANGE OF PRINCIPAL ADDRESS | 1993-04-30 | 1221 BRICKELL AVENUE, STE 1040, MIAMI, FL 33131 | - |
| CHANGE OF MAILING ADDRESS | 1993-04-30 | 1221 BRICKELL AVENUE, STE 1040, MIAMI, FL 33131 | - |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
