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LUIS LEASING CO INC - Florida Company Profile

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Company Details

Entity Name: LUIS LEASING CO INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

LUIS LEASING CO 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: 23 Feb 1973 (52 years ago)
Date of dissolution: 13 Oct 1989 (36 years ago)
Last Event: INVOLUNTARILY DISSOLVED
Event Date Filed: 13 Oct 1989 (36 years ago)
Document Number: 419735
FEI/EIN Number 591440011

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

Address: 580 W. 20TH STREET, HIALEAH, FL, 33010
Mail Address: 580 W. 20TH STREET, HIALEAH, FL, 33010
ZIP code: 33010
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GARDENAS,LUIS G President 930 S.W. 18TH AVE., MIAMI, FL
GARDENAS,LUIS G Director 930 S.W. 18TH AVE., MIAMI, FL
GARCIA,BRUNO Secretary 6251 SW 116TH PL/UNIT H, MIAMI, FL
GARCIA,BRUNO Treasurer 6251 SW 116TH PL/UNIT H, MIAMI, FL
GARCIA,BRUNO Director 6251 SW 116TH PL/UNIT H, MIAMI, FL
GARCIA, BRUNO Secretary 6251 SW 116TH PL/UNIT H, MIAMI, FL
GARCIA, BRUNO Treasurer 6251 SW 116TH PL/UNIT H, MIAMI, FL
GARCIA, BRUNO Director 6251 SW 116TH PL/UNIT H, MIAMI, FL
GARDENAS,LUIS G. Agent 580 W. 20 STREET, HIALEAH, FL, 33010

Events

Event Type Filed Date Value Description
INVOLUNTARILY DISSOLVED 1989-10-13 - -
REGISTERED AGENT ADDRESS CHANGED 1987-02-18 580 W. 20 STREET, HIALEAH, FL 33010 -
CHANGE OF PRINCIPAL ADDRESS 1986-03-18 580 W. 20TH STREET, HIALEAH, FL 33010 -
CHANGE OF MAILING ADDRESS 1986-03-18 580 W. 20TH STREET, HIALEAH, FL 33010 -

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Date of last update: 02 Jun 2025

Sources: Florida Department of State