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ALAIN LECUSAY, P.A. - Florida Company Profile

Company Details

Entity Name: ALAIN LECUSAY, P.A.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

ALAIN LECUSAY, P.A. 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: 27 Apr 2004 (21 years ago)
Date of dissolution: 23 Sep 2011 (14 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2011 (14 years ago)
Document Number: P04000069110
FEI/EIN Number 201049806

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

Address: 28 W. FLAGLER ST., SUITE 500, MIAMI, FL, 33130
Mail Address: 28 W. FLAGLER ST., SUITE 500, MIAMI, FL, 33130
ZIP code: 33130
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LECUSAY ALAIN T Director 28 W. FLAGLER ST., STE 500, MIAMI, FL, 33130
LECUSAY ALAIN T Agent 28 W. FLAGLER ST., MIAMI, FL, 33130

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2011-09-23 - -
CHANGE OF PRINCIPAL ADDRESS 2010-04-29 28 W. FLAGLER ST., SUITE 500, MIAMI, FL 33130 -
CHANGE OF MAILING ADDRESS 2010-04-29 28 W. FLAGLER ST., SUITE 500, MIAMI, FL 33130 -
REGISTERED AGENT ADDRESS CHANGED 2010-04-29 28 W. FLAGLER ST., SUITE 500, MIAMI, FL 33130 -
REGISTERED AGENT NAME CHANGED 2006-02-24 LECUSAY, ALAIN TESQ. -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J13001153791 TERMINATED 1000000466143 MIAMI-DADE 2013-06-18 2023-06-26 $ 1,683.33 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828
J11000513510 LAPSED 1000000228371 DADE 2011-08-04 2021-08-10 $ 1,560.54 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SOUTH SERVICE CENTER, 8175 NW 12TH ST STE 418, MIAMI FL331261828

Documents

Name Date
ANNUAL REPORT 2010-04-29
ANNUAL REPORT 2009-05-04
ANNUAL REPORT 2008-07-07
ANNUAL REPORT 2007-02-24
ANNUAL REPORT 2006-02-24
ANNUAL REPORT 2005-04-23
Domestic Profit 2004-04-27

Date of last update: 01 Apr 2025

Sources: Florida Department of State