Search icon

LUSGACA CORP - Florida Company Profile

Company Details

Entity Name: LUSGACA CORP
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

LUSGACA 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: 01 Aug 2016 (9 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 16 Nov 2021 (3 years ago)
Document Number: P16000063995
FEI/EIN Number 81-3467955

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

Address: 9734 WEST 34 CT, HIALEAH GARDENS, FL, 33018, US
Mail Address: 1935 Pisces Terrace, Weston, FL, 33327, US
ZIP code: 33018
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PENA FLORYMAN President 9734 WEST 34 CT, HIALEAH GARDENS, FL, 33018
BLANCO JOSE L Vice President 9734 WEST 34 CT, HIALEAH GARDENS, FL, 33018
PENA FLORYMAN Agent 9734 WEST 34 CT, HIALEAH GARDENS, FL, 33018

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2024-04-17 9734 WEST 34 CT, HIALEAH GARDENS, FL 33018 -
REINSTATEMENT 2021-11-16 - -
CHANGE OF PRINCIPAL ADDRESS 2021-11-16 9734 WEST 34 CT, HIALEAH GARDENS, FL 33018 -
REGISTERED AGENT NAME CHANGED 2021-11-16 PENA, FLORYMAN -
REGISTERED AGENT ADDRESS CHANGED 2021-11-16 9734 WEST 34 CT, HIALEAH GARDENS, FL 33018 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2017-09-22 - -

Documents

Name Date
ANNUAL REPORT 2025-01-16
ANNUAL REPORT 2024-04-17
ANNUAL REPORT 2023-04-26
ANNUAL REPORT 2022-01-25
REINSTATEMENT 2021-11-16
Domestic Profit 2016-08-01

Date of last update: 02 Apr 2025

Sources: Florida Department of State