| Entity Name: | L. LURIA & SON, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
L. LURIA & SON, 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: | 24 Nov 1976 (48 years ago) |
| Date of dissolution: | 16 Oct 1998 (27 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 16 Oct 1998 (27 years ago) |
| Document Number: | 519091 |
| FEI/EIN Number |
590620505
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5770 MIAMI LAKES DRIVE, MIAMI LAKES, FL, 33014 |
| Mail Address: | 5770 MIAMI LAKES DRIVE, MIAMI LAKES, FL, 33014 |
| ZIP code: | 33014 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LURIA, PETER | President | 5770 MIAMI LAKES DR, MIAMI LAKES, FL |
| LURIA, PETER | Director | 5770 MIAMI LAKES DR, MIAMI LAKES, FL |
| LEKACH ILIA | CTD | 5770 MIAMI LAKES DR, MIAMI LAKES, FL |
| LURIA-COHEN NANCY | Vice President | 5770 MIAMI LAKES DR, MIAMI LAKES, FL |
| LEKACH RACHMIL | Director | 5770 MIAMI LAKES DR, MIAMI LAKES, FL |
| FRIEDMAN ALBERT | Vice President | 5770 MIAMI LAKES DRIVE, MIAMI LAKES, FL |
| FRIEDMAN ALBERT | Director | 5770 MIAMI LAKES DRIVE, MIAMI LAKES, FL |
| WINER MICHAEL | Vice President | 5770 MIAMI LAKES DR, MIAMI LAKES, FL |
| FRIEDMAN ALBERT | Agent | 5770 MIAMI LAKES DRIVE, MIAMI LAKES, FL, 33014 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1998-10-16 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 1997-04-23 | 5770 MIAMI LAKES DRIVE, MIAMI LAKES, FL 33014 | - |
| REGISTERED AGENT NAME CHANGED | 1997-04-23 | FRIEDMAN, ALBERT | - |
| AMENDMENT | 1986-10-21 | - | - |
| AMENDMENT | 1986-09-04 | - | - |
| EVENT CONVERTED TO NOTES | 1985-03-08 | - | - |
| EVENT CONVERTED TO NOTES | 1985-01-28 | - | - |
| EVENT CONVERTED TO NOTES | 1984-02-03 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1978-09-22 | 5770 MIAMI LAKES DRIVE, MIAMI LAKES, FL 33014 | - |
| CHANGE OF MAILING ADDRESS | 1978-09-22 | 5770 MIAMI LAKES DRIVE, MIAMI LAKES, FL 33014 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1997-04-23 |
| ANNUAL REPORT | 1996-04-23 |
| ANNUAL REPORT | 1995-04-17 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
