| Entity Name: | THE LUHEC CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
THE LUHEC CORPORATION 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: | 02 Apr 1975 (50 years ago) |
| Date of dissolution: | 22 Sep 2023 (2 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (2 years ago) |
| Document Number: | 472914 |
| FEI/EIN Number |
591579367
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 622 se 27th dr, Miami-Dade, FL, 33033, US |
| Mail Address: | 622 se 27th dr, Miami-Dade, FL, 33033, US |
| ZIP code: | 33033 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ZEQUEIRA, ODALYS | Agent | 622 se 27th dr, Miami-Dade, FL, 33033 |
| ZEQUEIRA ODALYS | President | 622 se 27th dr, Miami-Dade, FL, 33033 |
| ZEQUEIRA ODALYS | Director | 622 se 27th dr, Miami-Dade, FL, 33033 |
| ZEQUEIRA ODALYS | Secretary | 622 se 27th dr, Miami-Dade, FL, 33033 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| CHANGE OF MAILING ADDRESS | 2022-02-14 | 622 se 27th dr, Miami-Dade, FL 33033 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-02-14 | 622 se 27th dr, Miami-Dade, FL 33033 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-02-14 | 622 se 27th dr, Miami-Dade, FL 33033 | - |
| REINSTATEMENT | 2015-01-02 | - | - |
| REGISTERED AGENT NAME CHANGED | 2015-01-02 | ZEQUEIRA, ODALYS | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | - | - |
| AMENDMENT | 1995-12-07 | - | - |
| AMENDMENT | 1986-06-19 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J15001001193 | TERMINATED | 2015-656-CC | COUNTY COURT MARTIN COUNTY | 2015-11-09 | 2020-11-18 | $9,429.18 | GEMAIRE DISTRIBUTORS, LLC, 2151 W. HILLSBORO BLVD., SUITE 400, DEERFIELD BEACH, FL 33442 |
| J14000506377 | TERMINATED | 1000000603829 | MIAMI-DADE | 2014-04-03 | 2034-05-01 | $ 300.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2022-02-14 |
| ANNUAL REPORT | 2021-01-25 |
| ANNUAL REPORT | 2020-02-23 |
| ANNUAL REPORT | 2019-03-30 |
| ANNUAL REPORT | 2018-02-27 |
| ANNUAL REPORT | 2017-04-13 |
| ANNUAL REPORT | 2016-02-19 |
| REINSTATEMENT | 2015-01-02 |
| ANNUAL REPORT | 2013-01-24 |
| ANNUAL REPORT | 2012-02-21 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
