Entity Name: | LUSAN BOUTIQUE, INC. |
Jurisdiction: | FLORIDA |
Filing Type: |
Domestic Profit
LUSAN BOUTIQUE, 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 May 1998 (27 years ago) |
Date of dissolution: | 01 Oct 2004 (21 years ago) |
Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
Event Date Filed: | 01 Oct 2004 (21 years ago) |
Document Number: | P98000042835 |
FEI/EIN Number |
650842805
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 9837 S.W. 40TH STREET, MIAMI, FL, 33165 |
Mail Address: | 9837 S.W. 40TH STREET, MIAMI, FL, 33165 |
ZIP code: | 33165 |
County: | Miami-Dade |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
GAVIRIA JIMMY | Manager | 9837 SW 40 STREET, MIAMI, FL, 33165 |
CORONEL DORA | President | 9937 SW 40 ST, MIAMI, FL, 33165 |
CORONEL DORA | Secretary | 9937 SW 40 ST, MIAMI, FL, 33165 |
CORONEL DORA | Director | 9937 SW 40 ST, MIAMI, FL, 33165 |
GAVIRIA JIMMY | Agent | 9837 SW 40 STREET, MIAMI, FL, 33165 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | - | - |
REGISTERED AGENT NAME CHANGED | 2001-04-27 | GAVIRIA, JIMMY | - |
REGISTERED AGENT ADDRESS CHANGED | 2000-03-08 | 9837 SW 40 STREET, MIAMI, FL 33165 | - |
CHANGE OF PRINCIPAL ADDRESS | 1999-09-23 | 9837 S.W. 40TH STREET, MIAMI, FL 33165 | - |
CHANGE OF MAILING ADDRESS | 1999-09-23 | 9837 S.W. 40TH STREET, MIAMI, FL 33165 | - |
Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
---|---|---|---|---|---|---|---|
J04000040220 | LAPSED | 03-16705 CCO5 | MIAMI-DADE COUNTY COURT | 2004-03-23 | 2009-04-19 | $30,018.04 | INTERTRANSFERS, INC., 261 N.E. 1ST STREET, MIAMI, FLORIDA 33132 |
Name | Date |
---|---|
Off/Dir Resignation | 2003-10-06 |
ANNUAL REPORT | 2003-04-28 |
ANNUAL REPORT | 2002-01-10 |
ANNUAL REPORT | 2001-04-27 |
ANNUAL REPORT | 2000-03-08 |
ANNUAL REPORT | 1999-09-23 |
ANNUAL REPORT | 1999-03-03 |
Domestic Profit | 1998-05-08 |
Date of last update: 02 May 2025
Sources: Florida Department of State