| Entity Name: | MYLUSA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MYLUSA, INC. 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 Sep 2005 (20 years ago) |
| Date of dissolution: | 09 Mar 2009 (16 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 09 Mar 2009 (16 years ago) |
| Document Number: | P05000132887 |
| FEI/EIN Number |
412210702
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2109 BRIDGEWOOD DRIVE, BOCA RATON, FL, 33434 |
| Mail Address: | 2109 BRIDGEWOOD DRIVE, BOCA RATON, FL, 33434 |
| ZIP code: | 33434 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MEJIA DALMAU MANUEL A | President | 2109 BRIDGEWOOD DR, BOCA RATON, FL, 33434 |
| TOBAR CASTILLO MARIA T | Secretary | 2109 BRIDGEWOOD DRIVE, BOCA RATON, FL, 33434 |
| MEJIA MANUEL A | Agent | 2109 BRIDGEWOOD DRIVE, BOCA RATON, FL, 33434 |
| SALAS ASTRID | Director | 2109 BRIDGEWOOD DRIVE, BOCA RATON, FL, 33434 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2009-03-09 | - | - |
| CHANGE OF MAILING ADDRESS | 2008-04-22 | 2109 BRIDGEWOOD DRIVE, BOCA RATON, FL 33434 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2006-07-28 | 2109 BRIDGEWOOD DRIVE, BOCA RATON, FL 33434 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2006-07-25 | 2109 BRIDGEWOOD DRIVE, BOCA RATON, FL 33434 | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2009-03-09 |
| ANNUAL REPORT | 2008-04-22 |
| ANNUAL REPORT | 2007-04-05 |
| ANNUAL REPORT | 2006-09-18 |
| ANNUAL REPORT | 2006-07-28 |
| ANNUAL REPORT | 2006-07-25 |
| Domestic Profit | 2005-09-27 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
