| Entity Name: | LUSONA CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LUSONA 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 14 Oct 2011 (14 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 30 Sep 2013 (12 years ago) |
| Document Number: | P11000090228 |
| FEI/EIN Number |
45-3597215
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 470 ANSIN BLVD SUITE K, HALLANDALE, FL, 33009, US |
| Mail Address: | 470 ANSIN BLVD SUITE K, HALLANDALE, FL, 33009, US |
| ZIP code: | 33009 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ALOIA ESTEBAN | Exec | 19300 NE 22ND AVE, NORTH MIAMI, FL, 33180 |
| NAHABETIAN RODRIGO | Agent | 470 ANSIN BLVD SUITE K, HALLANDALE, FL, 33009 |
| DARMEN USA, CORP. | Secretary | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2017-03-21 | 470 ANSIN BLVD SUITE K, HALLANDALE, FL 33009 | - |
| CHANGE OF MAILING ADDRESS | 2017-03-21 | 470 ANSIN BLVD SUITE K, HALLANDALE, FL 33009 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-03-21 | 470 ANSIN BLVD SUITE K, HALLANDALE, FL 33009 | - |
| AMENDMENT | 2013-09-30 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-07 |
| ANNUAL REPORT | 2024-01-08 |
| ANNUAL REPORT | 2023-01-13 |
| ANNUAL REPORT | 2022-01-23 |
| ANNUAL REPORT | 2021-01-12 |
| ANNUAL REPORT | 2020-01-17 |
| ANNUAL REPORT | 2019-01-22 |
| ANNUAL REPORT | 2018-01-26 |
| ANNUAL REPORT | 2017-03-21 |
| ANNUAL REPORT | 2016-01-14 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
