| Entity Name: | DENIS LUSSIER MANAGEMENT USA INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DENIS LUSSIER MANAGEMENT USA 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: | 30 Mar 2009 (16 years ago) |
| Date of dissolution: | 27 Sep 2013 (12 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2013 (12 years ago) |
| Document Number: | P09000029013 |
| FEI/EIN Number |
264578587
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 600 EXECUTIVE CENTER DR, WEST PALM BEACH, FL, 33401, US |
| Mail Address: | 600 EXECUTIVE CENTER DR, WEST PALM BEACH, FL, 33401, US |
| ZIP code: | 33401 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LUSSIER DENIS | Director | 600 EXECUTIVE CENTER DR, WEST PALM BEACH, FL, 33401 |
| LUSSIER DENIS | President | 600 EXECUTIVE CENTER DR, WEST PALM BEACH, FL, 33401 |
| LUSSIER DENIS | Treasurer | 600 EXECUTIVE CENTER DR, WEST PALM BEACH, FL, 33401 |
| LUSSIER SUZANNE D | Vice President | 600 EXECUTIVE CENTER DR, WEST PALM BEACH, FL, 33401 |
| LUSSIER DENIS | Agent | 600 EXECUTIVE CENTER DR, W PALM BEACH, FL, 33401 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| REINSTATEMENT | 2011-01-13 | - | - |
| REGISTERED AGENT NAME CHANGED | 2011-01-13 | LUSSIER, DENIS | - |
| REGISTERED AGENT ADDRESS CHANGED | 2011-01-13 | 600 EXECUTIVE CENTER DR, W PALM BEACH, FL 33401 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2012-02-01 |
| REINSTATEMENT | 2011-01-13 |
| Domestic Profit | 2009-03-30 |
Date of last update: 01 May 2025
Sources: Florida Department of State
