| Entity Name: | LUS PROPERTIES CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LUS PROPERTIES CORP. 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: | 17 Dec 2010 (14 years ago) |
| Date of dissolution: | 17 Aug 2016 (9 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 17 Aug 2016 (9 years ago) |
| Document Number: | P10000102023 |
| FEI/EIN Number |
274387613
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 220 ALHAMBRA CIRCLE, 11TH FLOOR, CORAL GABLES, FL, 33134, US |
| Address: | ABRAHAM MENDEZ CHUMACEIRO, BOULEVAR 1 WILLEMSTAD, CURACAO,NETHERLANDS ANTILLES, AN, AN |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SUBERO ANTONIO | CHPD | 220 ALHAMBRA CIRCLE, 11TH FLOOR, CORAL GABLES, FL, 33134 |
| TORREGROZA LUIS | Director | 220 ALHAMBRA CIRCLE, 11TH FLOOR, CORAL GABLES, FL, 33134 |
| TORREGROZA LUIS | Treasurer | 220 ALHAMBRA CIRCLE, 11TH FLOOR, CORAL GABLES, FL, 33134 |
| GIRIGORI FRANK | Director | 220 ALHAMBRA CIRCLE, 11TH FLOOR, CORAL GABLES, FL, 33134 |
| GIRIGORI FRANK | Secretary | 220 ALHAMBRA CIRCLE, 11TH FLOOR, CORAL GABLES, FL, 33134 |
| CTC MANAGEMENT SERVICES, LLC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2016-08-17 | - | - |
| REINSTATEMENT | 2016-04-12 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2011-04-07 | ABRAHAM MENDEZ CHUMACEIRO, BOULEVAR 1 WILLEMSTAD, CURACAO,NETHERLANDS ANTILLES, AN AN | - |
| CHANGE OF MAILING ADDRESS | 2011-04-07 | ABRAHAM MENDEZ CHUMACEIRO, BOULEVAR 1 WILLEMSTAD, CURACAO,NETHERLANDS ANTILLES, AN AN | - |
| REGISTERED AGENT ADDRESS CHANGED | 2011-04-07 | 220 ALHAMBRA CIRCLE, 11TH FLOOR, CORAL GABLES, FL 33134 | - |
| ARTICLES OF CORRECTION | 2010-12-20 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2016-08-17 |
| ANNUAL REPORT | 2014-03-18 |
| ANNUAL REPORT | 2013-04-05 |
| ANNUAL REPORT | 2012-04-19 |
| ANNUAL REPORT | 2011-04-07 |
| Articles of Correction | 2010-12-20 |
| Domestic Profit | 2010-12-17 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
