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ILUCOBRES USA CORP. - Florida Company Profile

Company Details

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

ILUCOBRES 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: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 29 Jan 2013 (12 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 20 May 2020 (5 years ago)
Document Number: P13000009832
FEI/EIN Number 35-2466989

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

Address: 1200 SW JERICHO AVE, PORT SAINT LUCIE, FL, 34953, US
Mail Address: 1200 SW JERICHO AVE, PORT SAINT LUCIE, FL, 34953, US
ZIP code: 34953
County: St. Lucie
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Parra David President 1200 SW JERICHO AVE, PORT SAINT LUCIE, FL, 34953
GOMEZ JULIANA M Vice President 1200 SW JERICHO AVE, PORT SAINT LUCIE, FL, 34953
GOMEZ SANDRA M Agent 1200 ANASTASIA AVE, CORAL GABLES, FL, 33134

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2022-04-05 1200 SW JERICHO AVE, PORT SAINT LUCIE, FL 34953 -
CHANGE OF MAILING ADDRESS 2022-04-05 1200 SW JERICHO AVE, PORT SAINT LUCIE, FL 34953 -
REINSTATEMENT 2020-05-20 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2019-09-27 - -
REGISTERED AGENT NAME CHANGED 2014-03-12 GOMEZ, SANDRA M -
REGISTERED AGENT ADDRESS CHANGED 2014-03-12 1200 ANASTASIA AVE, 412, CORAL GABLES, FL 33134 -

Documents

Name Date
ANNUAL REPORT 2024-04-16
ANNUAL REPORT 2023-03-23
ANNUAL REPORT 2022-04-05
ANNUAL REPORT 2021-04-15
REINSTATEMENT 2020-05-20
ANNUAL REPORT 2018-04-23
ANNUAL REPORT 2017-03-15
ANNUAL REPORT 2016-03-29
ANNUAL REPORT 2015-03-16
ANNUAL REPORT 2014-03-12

Date of last update: 01 Apr 2025

Sources: Florida Department of State