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LUISA I, INC.

Company Details

Entity Name: LUISA I, INC.
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation
Status: Inactive
Date Filed: 05 May 1983 (42 years ago)
Date of dissolution: 09 Nov 1990 (34 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 09 Nov 1990 (34 years ago)
Document Number: G39417
FEI/EIN Number 59-2293454
Address: 1135 SECRETARIAT CT., P.O.BOX 993 (220660993), GREAT FALLS, VA 22066
Mail Address: 1135 SECRETARIAT CT., P.O.BOX 993 (220660993), GREAT FALLS, VA 22066
Place of Formation: FLORIDA

Agent

Name Role Address
1ST AMER.REGISTERED AGENCY SERV.,INC. Agent 1975 E.SUNRISE BLVD.,STE.800, SUITE 800, FT. LAUDERDALE, FL 33304

President

Name Role Address
MIRANDA, LUIS President 1135 SECRETARIAT CT., GREAT FALLS, VA

Director

Name Role Address
MIRANDA, LUIS Director 1135 SECRETARIAT CT., GREAT FALLS, VA
MIRANDA, JOHANNA Director 1135 SECRETARIAT CT., GREAT FALLS, VA

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 1990-11-09 No data No data
CHANGE OF PRINCIPAL ADDRESS 1987-10-13 1135 SECRETARIAT CT., P.O.BOX 993 (220660993), GREAT FALLS, VA 22066 No data
CHANGE OF MAILING ADDRESS 1987-10-13 1135 SECRETARIAT CT., P.O.BOX 993 (220660993), GREAT FALLS, VA 22066 No data
REGISTERED AGENT ADDRESS CHANGED 1986-08-06 1975 E.SUNRISE BLVD.,STE.800, SUITE 800, FT. LAUDERDALE, FL 33304 No data
REGISTERED AGENT NAME CHANGED 1986-08-06 1ST AMER.REGISTERED AGENCY SERV.,INC. No data
REINSTATEMENT 1985-05-07 No data No data
INVOLUNTARILY DISSOLVED 1984-11-21 No data No data

Date of last update: 05 Feb 2025

Sources: Florida Department of State