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LUSAGA INC - Florida Company Profile

Company Details

Entity Name: LUSAGA INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

LUSAGA 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: 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: 11 Aug 2023 (2 years ago)
Last Event: AMENDMENT
Event Date Filed: 06 Sep 2024 (8 months ago)
Document Number: P23000059529
FEI/EIN Number APPLIED FOR

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

Address: C/O ICA FLORIDA LLC, 100 SE 2ND STREET STE 2000, MIAMI, FL, 33131, US
Mail Address: C/O ICA FLORIDA LLC, 100 SE 2ND STREET STE 2000, MIAMI, FL, 33131, US
ZIP code: 33131
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SANCHEZ SERRANO PABLO Secretary 2121 PONCE DE LEON BLVD STE 1050, CORAL GABLES, FL, 33134
SANCHEZ SERRANO PABLO Director 2121 PONCE DE LEON BLVD STE 1050, CORAL GABLES, FL, 33134
SANCHEZ SERRANO PABLO President 2121 PONCE DE LEON BLVD STE 1050, CORAL GABLES, FL, 33134
FLORIDA FILING & SEARCH SERVICES, INC. Agent -

Events

Event Type Filed Date Value Description
AMENDMENT 2024-09-06 - -
CHANGE OF PRINCIPAL ADDRESS 2024-09-06 C/O ICA FLORIDA LLC, 100 SE 2ND STREET STE 2000, MIAMI, FL 33131 -
CHANGE OF MAILING ADDRESS 2024-09-06 C/O ICA FLORIDA LLC, 100 SE 2ND STREET STE 2000, MIAMI, FL 33131 -
REGISTERED AGENT NAME CHANGED 2024-09-06 FLORIDA FILING & SEARCH SERVICES, INC. -
REGISTERED AGENT ADDRESS CHANGED 2024-09-06 155 OFFICE PLAZA DRIVE, SUITE A, TALLAHASSEE, FL 32301 -

Documents

Name Date
Amendment 2024-09-06
ANNUAL REPORT 2024-04-12
Domestic Profit 2023-08-11

Date of last update: 03 May 2025

Sources: Florida Department of State