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 |
Name | Role | Address |
---|---|---|
POTTS, ROLAND MESQ | Agent | 1221 BRICKELL AVE, 19TH FLOOR, MIAMI, FL 33131 |
Name | Role | Address |
---|---|---|
CATALANO DE TALAVERA, VICTORIA | President | 10701 SW 104 Street, Suite# C38 MIAMI, FL 33176 |
Name | Role | Address |
---|---|---|
TALAVERA, JOSE LUIS | Vice President | 10701 SW 104 Street, Suite# C38 MIAMI, FL 33176 |
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 |
Name | Role | Address |
---|---|---|
TALAVERA CATLANO, JUAN CARLOS | Treasurer | 10701 SW 104 Street, Suite# C38 MIAMI, FL 33176 |
Name | Role | Address |
---|---|---|
CASTILLO, ROBERT | Secretary | 10701 SW 104 Street, Suite# C38 MIAMI, FL 33176 |
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 |
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