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LUSAN BOUTIQUE, INC. - Florida Company Profile

Company Details

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

Key Officers & Management

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

Events

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 -

Debts

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

Documents

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