| Entity Name: | LVA LUIS VIDAL USA INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 26 Mar 2019 (6 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 05 Nov 2019 (6 years ago) |
| Document Number: | F19000001593 |
| FEI/EIN Number |
474542696
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1200 Brickell Ave, Miami, FL, 33131, US |
| Mail Address: | 1200 Brickell Ave, Miami, FL, 33131, US |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | TEXAS |
| Name | Role | Address |
|---|---|---|
| VIDAL LUIS | President | CALLE DE VELAZQUEZ 76,4, MADRID SPAIN, 28001 |
| SANCHEZ DE OCANA MANUEL | Treasurer | CALLE DE VELAZQUEZ 76,4, MADRID SPAIN, 28001 |
| TORREJON OSCAR | Vice President | CALLE DE VELAZQUEZ 76,4, MADRID, SPAIN, 28001 |
| CUMELLAS MARTA | Vice President | CALLE DE VELAZQUEZ 76,4, MADRID, SPAIN, 28001 |
| SANJUAN FRANCISCO | Vice President | CALLE DE VELAZQUEZ 76,4, MADRID, SPAIN, 28001 |
| CALLEJON FERNANDO | Secretary | CALLE DE VELAZQUEZ 76,4, MADRID SPAIN, 28001 |
| CAPITOL CORPORATE SERVICES, INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2024-01-16 | 515 EAST PARK AVENUE, 2ND FL, TALLAHASSEE, FL 32301 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-10-22 | 1200 Brickell Ave, Suite 210, Miami, FL 33131 | - |
| CHANGE OF MAILING ADDRESS | 2021-10-22 | 1200 Brickell Ave, Suite 210, Miami, FL 33131 | - |
| AMENDMENT | 2019-11-05 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J22000042665 | TERMINATED | 1000000913590 | DADE | 2022-01-20 | 2042-01-26 | $ 6,127.70 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2024-01-18 |
| ANNUAL REPORT | 2024-01-16 |
| ANNUAL REPORT | 2023-01-26 |
| ANNUAL REPORT | 2022-01-25 |
| AMENDED ANNUAL REPORT | 2021-11-30 |
| AMENDED ANNUAL REPORT | 2021-11-17 |
| AMENDED ANNUAL REPORT | 2021-10-22 |
| AMENDED ANNUAL REPORT | 2021-05-18 |
| ANNUAL REPORT | 2021-01-13 |
| ANNUAL REPORT | 2020-01-14 |
Date of last update: 01 May 2025
Sources: Florida Department of State
