| Entity Name: | LAEUSA IMPORT & EXPORT, CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LAEUSA IMPORT & EXPORT, 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: | 27 Mar 2014 (11 years ago) |
| Date of dissolution: | 25 Sep 2015 (10 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2015 (10 years ago) |
| Document Number: | P14000027735 |
| FEI/EIN Number |
465276323
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 15411 SW 77TH CIRCLE APT # 206, MIAMI, FL, 33193, US |
| Mail Address: | 15411 SW 77TH CIRCLE APT # 206, MIAMI, FL, 33193, US |
| ZIP code: | 33193 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ESCOBAR LUIS | Director | 15411 SW 77TH CIRCLE APT # 206, MIAMI, FL, 33193 |
| ESCOBAR LUIS | President | 15411 SW 77TH CIRCLE APT # 206, MIAMI, FL, 33193 |
| CEDENO DINORAH | Director | 15411 SW 77TH CIRCLE APT # 206, MIAMI, FL, 33193 |
| CEDENO DINORAH | Vice President | 15411 SW 77TH CIRCLE APT # 206, MIAMI, FL, 33193 |
| ESCOBAR LUIS | Agent | 15450 SW 75 CIR LN, MIAMI, FL, 33193 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G15000054727 | PRESENCEA MARKETING SERVICES | EXPIRED | 2015-06-05 | 2020-12-31 | - | 15411 S.W. 77 CIRCLE APT.206, MIAMI, FL, 33193 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2015-08-12 | 15411 SW 77TH CIRCLE APT # 206, MIAMI, FL 33193 | - |
| AMENDMENT | 2014-05-01 | - | - |
| Name | Date |
|---|---|
| Amendment | 2014-05-01 |
| Domestic Profit | 2014-03-27 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
