| Entity Name: | LADY SU CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LADY SU CORPORATION 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: | 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
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10701 SW 104 Street, MIAMI, FL, 33176, US |
| Mail Address: | 10701 SW 104 Street, MIAMI, FL, 33176, US |
| ZIP code: | 33176 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CATALANO DE TALAVERAVICTORIA | President | 10701 SW 104 Street, MIAMI, FL, 33176 |
| TALAVERA JOSE LUIS | Vice President | 10701 SW 104 Street, MIAMI, FL, 33176 |
| TALAVERA CATALANO JUAN JOSE | Director | 10701 SW 104 Street, MIAMI, FL, 33176 |
| TALAVERA CATALANO MARIA VICTORIA | Director | 10701 SW 104 Street, MIAMI, FL, 33176 |
| TALAVERA CATLANO JUAN CARLOS | Treasurer | 10701 SW 104 Street, MIAMI, FL, 33176 |
| CASTILLO ROBERT | Secretary | 10701 SW 104 Street, MIAMI, FL, 33176 |
| POTTS ROLAND M | Agent | 1221 BRICKELL AVE, MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CONVERSION | 2016-07-01 | - | 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 | - |
| CHANGE OF MAILING ADDRESS | 2015-04-21 | 10701 SW 104 Street, Suite# C38, MIAMI, FL 33176 | - |
| 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: 01 Apr 2025
Sources: Florida Department of State
