| Entity Name: | LUAU USA CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LUAU USA 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: | 06 Apr 2012 (13 years ago) |
| Date of dissolution: | 02 Feb 2018 (7 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 02 Feb 2018 (7 years ago) |
| Document Number: | P12000033245 |
| FEI/EIN Number |
80-0804425
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5401 S KIRKMAN RD, SUITE 310, ORLANDO, FL, 32819 |
| Mail Address: | 5401 S KIRKMAN RD, SUITE 310, ORLANDO, FL, 32819 |
| ZIP code: | 32819 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SILVEIRA CAIO N | Vice President | R MINAS GERAIS 495, SALVADOR, BA, 41830-020 |
| SILVEIRA ELIZABETH R | Treasurer | R MINAS GERAIS 495, SALVADOR, BA 41830020 BRAZIL, XX |
| ANDRADE CAMILA B | Secretary | R MINAS GERAIS 495, SALVADOR, BA 41830020 BRAZIL, XX |
| US TAX CONSULTING INC | Agent | - |
| CESAR AUGUSTO N SILVEIRA | President | R MINAS GERAIS 495, SALVADOR, BA, 41830-020 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2018-02-02 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-04-14 | 5401 S KIRKMAN RD, SUITE 135, ORLANDO, FL 32819 | - |
| REGISTERED AGENT NAME CHANGED | 2014-04-30 | US TAX CONSULTING INC | - |
| AMENDMENT | 2013-08-15 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2017-02-10 |
| ANNUAL REPORT | 2016-04-14 |
| ANNUAL REPORT | 2015-04-09 |
| ANNUAL REPORT | 2014-04-30 |
| Amendment | 2013-08-15 |
| ANNUAL REPORT | 2013-04-30 |
| Domestic Profit | 2012-04-06 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
