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LUVECK MEDICAL CORPORATION

Company Details

Entity Name: LUVECK MEDICAL CORPORATION
Jurisdiction: FLORIDA
Filing Type: Foreign Profit
Status: Inactive
Date Filed: 05 Sep 1996 (28 years ago)
Date of dissolution: 11 Mar 2020 (5 years ago)
Last Event: WITHDRAWAL
Event Date Filed: 11 Mar 2020 (5 years ago)
Document Number: F96000004557
FEI/EIN Number 650703665
Address: 2797 NW 105th AVENUE, MIAMI, FL, 33172, US
Mail Address: 2797 NW 105th AVENUE, MIAMI, FL, 33272, US
ZIP code: 33172
County: Miami-Dade

Agent

Name Role
CORPORATION SERVICE COMPANY Agent

President

Name Role Address
TENORIO ISABEL President 2797 NW 105th AVENUE, MIAMI, FL, 33172

Secretary

Name Role Address
GARCIA JUAN C Secretary 2797 NW 105TH AVE, MIAMI, FL, 33172

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G05151700031 UNIVERSAL SALES CORP. ACTIVE 2005-05-31 2025-12-31 No data 2797 NW 105TH AVENUE, 2797 NW 105TH AVENUE, MIAMI, FL, 33172
G04162900011 LUVECK MEDICAL CORP. ACTIVE 2004-06-10 2029-12-31 No data 2797 N.W. 105TH. AVENUE, MIAMI, FL, 33172-2810

Events

Event Type Filed Date Value Description
WITHDRAWAL 2020-03-11 No data No data
NAME CHANGE AMENDMENT 2019-10-02 LUVECK MEDICAL CORPORATION No data
CHANGE OF PRINCIPAL ADDRESS 2015-02-05 2797 NW 105th AVENUE, MIAMI, FL 33172 No data
CHANGE OF MAILING ADDRESS 2015-02-05 2797 NW 105th AVENUE, MIAMI, FL 33172 No data

Documents

Name Date
Withdrawal 2020-03-11
ANNUAL REPORT 2020-03-10
Name Change 2019-10-02
ANNUAL REPORT 2019-03-08
ANNUAL REPORT 2018-02-01
ANNUAL REPORT 2017-03-07
ANNUAL REPORT 2016-02-15
ANNUAL REPORT 2015-02-05
ANNUAL REPORT 2014-02-25
ANNUAL REPORT 2013-04-23

Date of last update: 02 Feb 2025

Sources: Florida Department of State