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FERLUSA INC. - Florida Company Profile

Company Details

Entity Name: FERLUSA INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

FERLUSA 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: 09 Nov 2010 (14 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: P10000091835
FEI/EIN Number 273924549

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

Address: 603 DEL PRADO BLVD. S, UNIT C, CAPE CORAL, FL, 33990
Mail Address: 603 DEL PRADO BLVD. S, UNIT C, CAPE CORAL, FL, 33990
ZIP code: 33990
County: Lee
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CALDERON LUIS F President 511 SE 6TH AVE. APT. 02, CAPE CORAL, FL, 33990
GRANDEZ ANGELICA F Secretary 2172 BARRY DRIVE, FORT MYERS, FL, 33907
CALDERON LUIS F Agent 511 SE 6TH AVE, CAPE CORAL, FL, 33990

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G10000106955 CAPE SEAFOOD SHACK EXPIRED 2010-11-22 2015-12-31 - 603 DEL PRADO BLVD., UNIT B, CAPE CORAL, FL, 33990

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2013-09-27 - -
REGISTERED AGENT NAME CHANGED 2012-03-30 CALDERON, LUIS F -
REGISTERED AGENT ADDRESS CHANGED 2012-03-30 511 SE 6TH AVE, APT# 02, CAPE CORAL, FL 33990 -
CHANGE OF PRINCIPAL ADDRESS 2011-06-28 603 DEL PRADO BLVD. S, UNIT C, CAPE CORAL, FL 33990 -
CHANGE OF MAILING ADDRESS 2011-06-28 603 DEL PRADO BLVD. S, UNIT C, CAPE CORAL, FL 33990 -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J16000796098 ACTIVE 1000000728297 LEE 2016-12-07 2036-12-16 $ 1,775.33 STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1415 W US HIGHWAY 90 STE 115, LAKE CITY FL320556156
J15000680856 ACTIVE 1000000680426 LEE 2015-06-09 2035-06-17 $ 330.00 STATE OF FLORIDA, DEPARTMENT OF REVENUE, FORT MYERS SERVICE CENTER, 2295 VICTORIA AVE STE 270, FORT MYERS FL339013871
J13000713397 ACTIVE 1000000485751 LEE 2013-04-02 2033-04-11 $ 1,977.56 STATE OF FLORIDA, DEPARTMENT OF REVENUE, FORT MYERS SERVICE CENTER, 2295 VICTORIA AVE STE 270, FORT MYERS FL339013871
J13000468638 ACTIVE 1000000473396 LEE 2013-02-06 2033-02-20 $ 7,074.53 STATE OF FLORIDA, DEPARTMENT OF REVENUE, FORT MYERS SERVICE CENTER, 2295 VICTORIA AVE STE 270, FORT MYERS FL339013871
J13000507096 LAPSED 1000000473397 LEE 2013-02-06 2023-02-27 $ 1,940.76 STATE OF FLORIDA, DEPARTMENT OF REVENUE, FORT MYERS SERVICE CENTER, 2295 VICTORIA AVE STE 270, FORT MYERS FL339013871
J13000415944 TERMINATED 1000000449341 LEE 2013-02-05 2033-02-13 $ 5,217.97 STATE OF FLORIDA, DEPARTMENT OF REVENUE, FORT MYERS SERVICE CENTER, 2295 VICTORIA AVE STE 270, FORT MYERS FL339013871
J13000415936 TERMINATED 1000000449340 LEE 2013-02-04 2033-02-13 $ 300.00 STATE OF FLORIDA, DEPARTMENT OF REVENUE, FORT MYERS SERVICE CENTER, 2295 VICTORIA AVE STE 270, FORT MYERS FL339013871
J13000415951 LAPSED 1000000449342 LEE 2013-01-30 2023-02-13 $ 1,095.48 STATE OF FLORIDA, DEPARTMENT OF REVENUE, FORT MYERS SERVICE CENTER, 2295 VICTORIA AVE STE 270, FORT MYERS FL339013871
J11000272273 TERMINATED 1000000212761 LEE 2011-04-26 2031-05-04 $ 5,370.03 STATE OF FLORIDA, DEPARTMENT OF REVENUE, FORT MYERS SERVICE CENTER, 2295 VICTORIA AVE STE 270, FORT MYERS FL339013871

Documents

Name Date
ANNUAL REPORT 2012-03-30
ANNUAL REPORT 2011-06-28
Domestic Profit 2010-11-09

Date of last update: 02 Apr 2025

Sources: Florida Department of State