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LA MISION, U.S.A., INC. - Florida Company Profile

Company Details

Entity Name: LA MISION, U.S.A., INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

LA MISION, U.S.A., 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: 08 Jul 1993 (32 years ago)
Date of dissolution: 14 Aug 2015 (10 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 14 Aug 2015 (10 years ago)
Document Number: P93000047733
FEI/EIN Number 593192338

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

Address: 511 S. WESTLAND AVE., #16, TAMPA, FL, 33606, US
Mail Address: 511 S. WESTLAND AVE., #16, TAMPA, FL, 33606, US
ZIP code: 33606
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
VERSAGGI RUSSELL S President 511 S. WESTLAND AVE., #16, TAMPA, FL, 33606
VERSAGGI RUSSELL S Director 511 S. WESTLAND AVE., #16, TAMPA, FL, 33606
VERSAGGI RUSSELL S. Secretary 511 S. WESTLAND AVE., #16, TAMPA, FL, 33606
VERSAGGI RUSSELL S. Director 511 S. WESTLAND AVE., #16, TAMPA, FL, 33606
ALFARO JUAN M Secretary 5A CALLE PONIENTE #3778/COLONIA ESCALON, SAN SALVADOR
ALFARO JUAN M Director 5A CALLE PONIENTE #3778/COLONIA ESCALON, SAN SALVADOR
MENENDEZ GERARDO Secretary 12 AVENIDA SUR, ENTRE 27 Y 29, CALIENTE PONIENTE
MENENDEZ GERARDO Director 12 AVENIDA SUR, ENTRE 27 Y 29, CALIENTE PONIENTE
ALFARO FERNANDO Vice President 5A CALLE PONIENTE #3778, COLONIE ESCADON, SAN SALVADOR, EL SALVADOR
ALFARO FERNANDO Director 5A CALLE PONIENTE #3778, COLONIE ESCADON, SAN SALVADOR, EL SALVADOR

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2015-08-14 - -
CHANGE OF PRINCIPAL ADDRESS 2005-04-25 511 S. WESTLAND AVE., #16, TAMPA, FL 33606 -
CHANGE OF MAILING ADDRESS 2005-04-25 511 S. WESTLAND AVE., #16, TAMPA, FL 33606 -
REGISTERED AGENT NAME CHANGED 2005-04-25 VERSAGGI, RUSSELL S. -
REGISTERED AGENT ADDRESS CHANGED 2005-04-25 511 S. WESTLAND AVE., #16, TAMPA, FL 33606 -

Documents

Name Date
VOLUNTARY DISSOLUTION 2015-08-14
ANNUAL REPORT 2015-04-26
ANNUAL REPORT 2014-03-23
ANNUAL REPORT 2013-04-23
ANNUAL REPORT 2012-03-25
ANNUAL REPORT 2011-04-23
ANNUAL REPORT 2010-04-27
ANNUAL REPORT 2009-04-15
ANNUAL REPORT 2008-04-16
ANNUAL REPORT 2007-04-30

Date of last update: 01 Apr 2025

Sources: Florida Department of State