Search icon

LADY SU CORPORATION

Company Details

Entity Name: LADY SU CORPORATION
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation
Status: Inactive
Date Filed: 04 Apr 2012 (13 years ago)
Date of dissolution: 01 Jul 2016 (9 years ago)
Last Event: CONVERSION
Event Date Filed: 01 Jul 2016 (9 years ago)
Document Number: P12000032240
FEI/EIN Number 45-4972963
Address: 10701 SW 104 Street, Suite# C38, MIAMI, FL 33176
Mail Address: 10701 SW 104 Street, Suite# C38, MIAMI, FL 33176
ZIP code: 33176
County: Miami-Dade
Place of Formation: FLORIDA

Agent

Name Role Address
POTTS, ROLAND MESQ Agent 1221 BRICKELL AVE, 19TH FLOOR, MIAMI, FL 33131

President

Name Role Address
CATALANO DE TALAVERA, VICTORIA President 10701 SW 104 Street, Suite# C38 MIAMI, FL 33176

Vice President

Name Role Address
TALAVERA, JOSE LUIS Vice President 10701 SW 104 Street, Suite# C38 MIAMI, FL 33176

Director

Name Role Address
TALAVERA CATALANO, JUAN JOSE Director 10701 SW 104 Street, Suite# C38 MIAMI, FL 33176
TALAVERA CATALANO, MARIA VICTORIA Director 10701 SW 104 Street, Suite# C38 MIAMI, FL 33176

Treasurer

Name Role Address
TALAVERA CATLANO, JUAN CARLOS Treasurer 10701 SW 104 Street, Suite# C38 MIAMI, FL 33176

Secretary

Name Role Address
CASTILLO, ROBERT Secretary 10701 SW 104 Street, Suite# C38 MIAMI, FL 33176

Events

Event Type Filed Date Value Description
CONVERSION 2016-07-01 No data CONVERSION MEMBER. RESULTING CORPORATION WAS L16000123798. CONVERSION NUMBER 100000162341
CHANGE OF PRINCIPAL ADDRESS 2015-04-21 10701 SW 104 Street, Suite# C38, MIAMI, FL 33176 No data
CHANGE OF MAILING ADDRESS 2015-04-21 10701 SW 104 Street, Suite# C38, MIAMI, FL 33176 No data

Documents

Name Date
ANNUAL REPORT 2016-03-11
ANNUAL REPORT 2015-04-21
ANNUAL REPORT 2014-01-15
ANNUAL REPORT 2013-01-24
Domestic Profit 2012-04-04

Date of last update: 23 Jan 2025

Sources: Florida Department of State