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LUSOL CORPORATION

Company Details

Entity Name: LUSOL CORPORATION
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Inactive
Date Filed: 28 Jun 2002 (23 years ago)
Date of dissolution: 15 Sep 2006 (18 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 15 Sep 2006 (18 years ago)
Document Number: P02000071321
FEI/EIN Number 020630035
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

Agent

Name Role Address
SAEZ PEDRO P Agent 888 BRICKELL AVENUE, MIAMI, FL, 33131

President

Name Role Address
HEREDIA RAMON President 888 BRICKELL AVE, 5TH FLOOR, MIAMI, FL, 33131

Director

Name Role Address
HEREDIA RAMON Director 888 BRICKELL AVE, 5TH FLOOR, MIAMI, FL, 33131

Secretary

Name Role Address
DE HEREDIA SUSANA G Secretary 888 BRICKELL AVE, 5TH FLOOR, MIAMI, FL, 33131

Treasurer

Name Role Address
DE HEREDIA SUSANA G Treasurer 888 BRICKELL AVE, 5TH FLOOR, MIAMI, FL, 33131

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2006-09-15 No data No data
REGISTERED AGENT NAME CHANGED 2004-04-29 SAEZ, PEDRO P No data
REGISTERED AGENT ADDRESS CHANGED 2004-04-29 888 BRICKELL AVENUE, 5TH FLOOR, MIAMI, FL 33131 No data
CHANGE OF PRINCIPAL ADDRESS 2003-04-14 888 BRICKELL AVE, 5TH FLOOR, MIAMI, FL 33131 No data
CHANGE OF MAILING ADDRESS 2003-04-14 888 BRICKELL AVE, 5TH FLOOR, MIAMI, FL 33131 No data

Documents

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 Feb 2025

Sources: Florida Department of State