| Entity Name: | LUAU USA CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Inactive |
| 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 |
| 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 |
|---|---|
| US TAX CONSULTING INC | Agent |
| Name | Role | Address |
|---|---|---|
| SILVEIRA, CAIO N | Vice President | R MINAS GERAIS 495, SALVADOR, BA 41830--020 BR |
| Name | Role | Address |
|---|---|---|
| SILVEIRA, ELIZABETH R | Treasurer | R MINAS GERAIS 495, SALVADOR, BA 41830020 BRAZIL, XX XX |
| Name | Role | Address |
|---|---|---|
| ANDRADE, CAMILA B | Secretary | R MINAS GERAIS 495, SALVADOR, BA 41830020 BRAZIL, XX XX |
| Name | Role | Address |
|---|---|---|
| CESAR AUGUSTO N SILVEIRA | President | R MINAS GERAIS 495, SALVADOR, BA 41830--020 BR |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2018-02-02 | No data | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2016-04-14 | 5401 S KIRKMAN RD, SUITE 135, ORLANDO, FL 32819 | No data |
| REGISTERED AGENT NAME CHANGED | 2014-04-30 | US TAX CONSULTING INC | No data |
| AMENDMENT | 2013-08-15 | No data | No data |
| 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: 23 Jan 2025
Sources: Florida Department of State
