Search icon

CASA LUZCAN USA CORP. - Florida Company Profile

Company Details

Entity Name: CASA LUZCAN USA CORP.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

CASA LUZCAN 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: 10 Sep 2012 (13 years ago)
Date of dissolution: 29 Apr 2015 (10 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 29 Apr 2015 (10 years ago)
Document Number: P12000076579
FEI/EIN Number 46-0940243

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 10401 SW 32 STREET, MIAMI, FL, 33165
Mail Address: 10401 SW 32 STREET, MIAMI, FL, 33165
ZIP code: 33165
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
COSSIO ALEXANDRA President 10401 SW 32 STREET, MIAMI, FL, 33165
COSSIO ALEXANDRA Agent 10401 SW 32 STREET, MIAMI, FL, 33165

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2015-04-29 - -
REGISTERED AGENT NAME CHANGED 2013-04-30 COSSIO, ALEXANDRA -

Documents

Name Date
VOLUNTARY DISSOLUTION 2015-04-29
ANNUAL REPORT 2014-04-30
ANNUAL REPORT 2013-04-30
Domestic Profit 2012-09-10

Date of last update: 03 Mar 2025

Sources: Florida Department of State