| Entity Name: | DE USA PA TU CASA, INCORPORATED |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DE USA PA TU CASA, INCORPORATED 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: | 08 Oct 2008 (16 years ago) |
| Date of dissolution: | 28 Sep 2018 (6 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2018 (6 years ago) |
| Document Number: | P08000091435 |
| FEI/EIN Number |
263496406
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8211 N.W. 64TH ST., UNIT #2, MIAMI, FL, 33166 |
| Mail Address: | 8211 N.W. 64TH ST, UNIT #2, MIAMI, FL, 33166 |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LUCART REINALDO | Vice President | 8211 N.W. 64TH ST., MIAMI, FL, 33166 |
| LAREZ LENIN | President | 8211 N.W. 64TH ST., MIAMI, FL, 33166 |
| LAREZ LENIN | Agent | 8211 N.W. 64TH ST., MIAMI, FL, 33166 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G14000065159 | LR LOGISTICS | EXPIRED | 2014-06-24 | 2019-12-31 | - | 8211 NW 64 ST, UNIT 2, MIAMI, FL, 33166 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| REGISTERED AGENT NAME CHANGED | 2015-02-23 | LAREZ, LENIN | - |
| REGISTERED AGENT ADDRESS CHANGED | 2014-04-21 | 8211 N.W. 64TH ST., UNIT #2, MIAMI, FL 33166 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-04-16 | 8211 N.W. 64TH ST., UNIT #2, MIAMI, FL 33166 | - |
| CHANGE OF MAILING ADDRESS | 2012-04-16 | 8211 N.W. 64TH ST., UNIT #2, MIAMI, FL 33166 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2017-04-28 |
| ANNUAL REPORT | 2016-04-14 |
| ANNUAL REPORT | 2015-02-23 |
| ANNUAL REPORT | 2014-04-21 |
| ANNUAL REPORT | 2013-03-05 |
| ANNUAL REPORT | 2012-04-16 |
| ANNUAL REPORT | 2011-01-31 |
| ADDRESS CHANGE | 2010-10-08 |
| ANNUAL REPORT | 2010-02-08 |
| ANNUAL REPORT | 2009-06-23 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
