| Entity Name: | LUSOL CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LUSOL CORPORATION 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: | 28 Jun 2002 (23 years ago) |
| Date of dissolution: | 15 Sep 2006 (19 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 15 Sep 2006 (19 years ago) |
| Document Number: | P02000071321 |
| FEI/EIN Number |
020630035
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 888 BRICKELL AVE, 5TH FLOOR, MIAMI, FL, 33131 |
| Mail Address: | C/O LUIS M. ARTIME P.A., 888 BRICKELL AVE, 5TH FLOOR, MIAMI, FL, 33131 |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HEREDIA RAMON | President | 888 BRICKELL AVE, 5TH FLOOR, MIAMI, FL, 33131 |
| HEREDIA RAMON | Director | 888 BRICKELL AVE, 5TH FLOOR, MIAMI, FL, 33131 |
| DE HEREDIA SUSANA G | Secretary | 888 BRICKELL AVE, 5TH FLOOR, MIAMI, FL, 33131 |
| DE HEREDIA SUSANA G | Treasurer | 888 BRICKELL AVE, 5TH FLOOR, MIAMI, FL, 33131 |
| SAEZ PEDRO P | Agent | 888 BRICKELL AVENUE, MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
| REGISTERED AGENT NAME CHANGED | 2004-04-29 | SAEZ, PEDRO P | - |
| REGISTERED AGENT ADDRESS CHANGED | 2004-04-29 | 888 BRICKELL AVENUE, 5TH FLOOR, MIAMI, FL 33131 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2003-04-14 | 888 BRICKELL AVE, 5TH FLOOR, MIAMI, FL 33131 | - |
| CHANGE OF MAILING ADDRESS | 2003-04-14 | 888 BRICKELL AVE, 5TH FLOOR, MIAMI, FL 33131 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2005-05-02 |
| ANNUAL REPORT | 2004-04-29 |
| Reg. Agent Change | 2003-04-15 |
| ANNUAL REPORT | 2003-04-14 |
| Reg. Agent Resignation | 2003-01-24 |
| Domestic Profit | 2002-06-28 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
