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ISA Y LU INVERSIONES INC - Florida Company Profile

Company Details

Entity Name: ISA Y LU INVERSIONES INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

ISA Y LU INVERSIONES INC 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: 09 Nov 2017 (7 years ago)
Date of dissolution: 25 Sep 2020 (4 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2020 (4 years ago)
Document Number: P17000090500
FEI/EIN Number 82-3357586

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

Address: 304 NW 30 CT, 102, POMPANO BEACH, FL, 33064, US
Mail Address: 304 NW 30 CT, 102, POMPANO BEACH, FL, 33064, US
ZIP code: 33064
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DE CASTRO-DE ACHA ISABEL President 304 NW 30 CT #102, POMPANO BEACH, FL, 33064
CORES JOSE Vice President 304 NW 30 CT #102, POMPANO BEACH, FL, 33064
CORES JOSE Agent 304 NW 30 CT, POMPANO BEACH, FL, 33064

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2020-09-25 - -
REINSTATEMENT 2019-01-23 - -
REGISTERED AGENT NAME CHANGED 2019-01-23 CORES, JOSE -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2018-09-28 - -

Documents

Name Date
REINSTATEMENT 2019-01-23
Domestic Profit 2017-11-09

Date of last update: 01 Mar 2025

Sources: Florida Department of State