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LUSSE DIAMOND SETTING, CORP. - Florida Company Profile

Company Details

Entity Name: LUSSE DIAMOND SETTING, CORP.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

LUSSE DIAMOND SETTING, CORP. 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: 25 Aug 1987 (38 years ago)
Date of dissolution: 04 Nov 1988 (36 years ago)
Last Event: INVOLUNTARILY DISSOLVED
Event Date Filed: 04 Nov 1988 (36 years ago)
Document Number: J89531
FEI/EIN Number 000000000

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

Address: 7501 E TREASURE DR, #75, N BAY VILLAGE, FL, 33141
Mail Address: 7501 E TREASURE DR, #75, N BAY VILLAGE, FL, 33141
ZIP code: 33141
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
POSSE, OSCAR President 7501 E TREASURE DR #75, N BAY VILLAGE, FL
POSSE, OSCAR Director 7501 E TREASURE DR #75, N BAY VILLAGE, FL
HERNANDEZ, LUIS Treasurer 160 SW 12 ST, MIAMI, FL
HERNANDEZ, LUIS Director 160 SW 12 ST, MIAMI, FL
POSSE, BERTH Secretary 7501 E TREASURE DR #75, N BAY VILLAGE, FL
POSSE, OSCAR Agent 7501 E TREASURE DR, NORTH BAY VILLAGE, FL, 33141

Events

Event Type Filed Date Value Description
INVOLUNTARILY DISSOLVED 1988-11-04 - -

Date of last update: 01 Apr 2025

Sources: Florida Department of State