| 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 |
| Name | Role | Address |
|---|---|---|
| COSSIO ALEXANDRA | President | 10401 SW 32 STREET, MIAMI, FL, 33165 |
| COSSIO ALEXANDRA | Agent | 10401 SW 32 STREET, MIAMI, FL, 33165 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2015-04-29 | - | - |
| REGISTERED AGENT NAME CHANGED | 2013-04-30 | COSSIO, ALEXANDRA | - |
| 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
