| Entity Name: | YUSA HOLDING INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| 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: | 31 Aug 1984 (41 years ago) |
| Date of dissolution: | 16 Oct 1998 (27 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 16 Oct 1998 (27 years ago) |
| Document Number: | P03238 |
| FEI/EIN Number |
592456764
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2121 PONCE DE LEON BLVD., STE. 445, CORAL GABLES, FL, 33134, US |
| Mail Address: | 2121 PONCE DE LEON BLVD., STE. 445, CORAL GABLES, FL, 33134, US |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Name | Role | Address |
|---|---|---|
| KALUF SAMOMON | President | 2121 PONCE DE LEON BLVD., #400, CORAL GABLES, FL, 33134 |
| CASTILLERO CECILIO A | Director | 50TH STREET, REPUBLIC OF PANAMA |
| KALUF SAM | Agent | 2121 PONCE DE LEON BLVD., CORAL GABLES, FL, 33134 |
| FABREGA, JULIO JOSE III | Director | 50TH STREET, REPUBLIC OF PANAMA |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 1998-10-16 | - | - |
| CHANGE OF MAILING ADDRESS | 1997-05-23 | 2121 PONCE DE LEON BLVD., STE. 445, CORAL GABLES, FL 33134 | - |
| CHANGE OF PRINCIPAL ADDRESS | 1997-05-23 | 2121 PONCE DE LEON BLVD., STE. 445, CORAL GABLES, FL 33134 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1996-11-12 | 2121 PONCE DE LEON BLVD., SUITE 400, CORAL GABLES, FL 33134 | - |
| REINSTATEMENT | 1996-11-12 | - | - |
| REGISTERED AGENT NAME CHANGED | 1996-11-12 | KALUF, SAM | - |
| REVOKED FOR ANNUAL REPORT | 1996-08-23 | - | - |
| REINSTATEMENT | 1992-06-05 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1990-11-09 | - | - |
| REINSTATEMENT | 1985-11-06 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1997-05-23 |
| REINSTATEMENT | 1996-11-12 |
| ANNUAL REPORT | 1995-08-01 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
