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LOSUAREZ CORP. - Florida Company Profile

Company Details

Entity Name: LOSUAREZ CORP.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

LOSUAREZ 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: 25 Jan 2019 (6 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 04 Oct 2023 (a year ago)
Document Number: P19000009199
FEI/EIN Number 83-3430947

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

Address: 1920 S OCEAN DR.,, MALAGA TOWERS, APT. 8A, HALLANDALE, FL, 33009, US
Mail Address: 451 Ives Dairy Rd, Miami, FL, 33179, US
ZIP code: 33009
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SUAREZ LUIS F President 1920 S OCEAN DR, MALAGA TOWERS APT. 8A, HALLANDALE, FL, 33009
BARRERO DE SUAREZ JAKELINE Vice President 1920 S OCEAN DR, MALAGA TOWERS APT. 8A, HALLANDALE, FL, 33009
SUAREZ BARRERO MARIA FERNANDA Director 1920 S OCEAN DR, MALAGA TOWERS APT. 8A, HALLANDALE, FL, 33009
SUAREZ BARRERO MARIA JESUS Director 1920 S OCEAN DR, MALAGA TOWERS APT. 8A, HALLANDALE, FL, 33009
SUAREZ BARRERO MARIA TERESA Director 1920 S OCEAN DR, MALAGA TOWERS APT. 8A, HALLANDALE, FL, 33009
SUAREZ BARRERO LUIS FERNANDO F Director 1920 S OCEAN DR, MALAGA TOWERS APT. 8A, HALLANDALE, FL, 33009
Kahn Nyer Agent 451 Ives Dairy Rd, Miami, FL, 33179

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2024-02-18 1920 S OCEAN DR.,, MALAGA TOWERS, APT. 8A, HALLANDALE, FL 33009 -
REGISTERED AGENT ADDRESS CHANGED 2024-02-18 451 Ives Dairy Rd, A105, Miami, FL 33179 -
REGISTERED AGENT NAME CHANGED 2024-02-18 Kahn, Nyer -
REINSTATEMENT 2023-10-04 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 - -
REINSTATEMENT 2021-06-17 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2020-09-25 - -
AMENDMENT 2019-02-15 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J22000413171 ACTIVE 1000000932240 BROWARD 2022-08-25 2042-08-31 $ 1,433.63 STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149

Documents

Name Date
ANNUAL REPORT 2024-02-18
REINSTATEMENT 2023-10-04
ANNUAL REPORT 2022-04-30
REINSTATEMENT 2021-06-17
Amendment 2019-02-15
Domestic Profit 2019-01-25

Date of last update: 03 Mar 2025

Sources: Florida Department of State