| Entity Name: | LUTFI INVESTMENT COMPANY, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LUTFI INVESTMENT COMPANY, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 22 Mar 1984 (41 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 24 Oct 2013 (12 years ago) |
| Document Number: | G92601 |
| FEI/EIN Number |
592388069
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 720 S. ORANGE BLOSSOM TR, ORLANDO, FL, 32805 |
| Mail Address: | 720 S. ORANGE BLOSSOM TR, ORLANDO, FL, 32805, US |
| ZIP code: | 32805 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LUTFI SAID Y | Director | 720 S. ORANGE BLOSSOM TR, ORLANDO, FL, 32805 |
| LUTFI SAID Y | President | 720 S. ORANGE BLOSSOM TR, ORLANDO, FL, 32805 |
| LUTFI SAID Y | Secretary | 720 S. ORANGE BLOSSOM TR, ORLANDO, FL, 32805 |
| LUTFI SAID Y | Treasurer | 720 S. ORANGE BLOSSOM TR, ORLANDO, FL, 32805 |
| LUTFI SAID Y | Agent | 720 S. ORANGE BLOSSOM TR, ORLANDO, FL, 32805 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G14000092568 | CITGO MINI MART | EXPIRED | 2014-09-10 | 2019-12-31 | - | 3604 CURRY FORD ROAD, ORLANDO, FL, 32806 |
| G12000073066 | PAPA ANTONIO'S PIZZERIA | EXPIRED | 2012-07-23 | 2017-12-31 | - | 720 S. ORANGE BLOSSOM TRAIL, ORLANDO, FL, 32805 |
| G01030900365 | VACATION LODGE | ACTIVE | 2001-01-30 | 2026-12-31 | - | 720 SOUTH ORANGE BLOSSOM TRAIL, ORLANDO, FL, 32805 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2023-04-24 | 720 S. ORANGE BLOSSOM TR, ORLANDO, FL 32805 | - |
| AMENDMENT | 2013-10-24 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2013-10-24 | 720 S. ORANGE BLOSSOM TR, ORLANDO, FL 32805 | - |
| REGISTERED AGENT NAME CHANGED | 2013-10-24 | LUTFI, SAID Y | - |
| REGISTERED AGENT ADDRESS CHANGED | 2013-10-24 | 720 S. ORANGE BLOSSOM TR, ORLANDO, FL 32805 | - |
| Title | Case Number | Docket Date | Status | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| VIVIAN SIMMONS as Personal Representative of the Estate of ALEXANDER I. NOBLE, Appellant v. ASMAHAN LUTFI, SAL FARAH, SAID LUFTI, MISSION HILLS ESTATES, LLC, ARAB AMERICAN COMMUNITY CENTER OF FLORIDA, INC., SYL PROPERTY MANAGEMENT, INC., LUFTI INVESTMENT COMPANY, INC. d/b/a VACATION LODGE, and THAER LUFTI as Successor Trustee of the Jamal Lufti Living Trust, Appellees. | 6D2024-0874 | 2024-04-29 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Name | VIVIAN SIMMONS |
| Role | Appellant |
| Status | Active |
| Representations | Brian James Lee, Mark Andrew Nation, T Michael Morgan |
| Name | ASMAHAN LUTFI |
| Role | Appellee |
| Status | Active |
| Representations | Berry James Walker, Jr. |
| Name | SAL FARAH |
| Role | Appellee |
| Status | Active |
| Representations | Berry James Walker, Jr. |
| Name | SAID LUTFI |
| Role | Appellee |
| Status | Active |
| Representations | John William Dill |
| Name | MISSION HILLS ESTATES LLC |
| Role | Appellee |
| Status | Active |
| Representations | Amal Laassel |
| Name | ARAB AMERICAN COMMUNITY CENTER OF FLORIDA, INC. |
| Role | Appellee |
| Status | Active |
| Name | SYL PROPERTY MANAGEMENT INC |
| Role | Appellee |
| Status | Active |
| Representations | Amal Laassel, John William Dill |
| Name | LUTFI INVESTMENT COMPANY, INC. |
| Role | Appellee |
| Status | Active |
| Representations | Amal Laassel, John William Dill |
| Name | THAER LUTFI |
| Role | Appellee |
| Status | Active |
| Representations | Amal Laassel |
| Name | Hon. Patricia L. Strowbridge |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Orange Clerk |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2024-11-08 |
| Type | Mandate |
| Subtype | Mandate |
| Description | Mandate |
| Docket Date | 2024-08-12 |
| Type | Disposition by Order |
| Subtype | Dismissed |
| Description | Pursuant to the notice of voluntary dismissal filed June 24, 2024, this appeal is dismissed. |
| Docket Date | 2024-06-24 |
| Type | Motions Other |
| Subtype | Motion/Notice Voluntary Dismissal |
| Description | Motion/Notice Voluntary Dismissal |
| On Behalf Of | VIVIAN SIMMONS |
| Docket Date | 2024-06-20 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Amended Acknowledgment Letter |
| Docket Date | 2024-06-20 |
| Type | Record |
| Subtype | Record on Appeal |
| Description | STROWBRIDGE - 6,500 PAGES |
| On Behalf Of | Orange Clerk |
| Docket Date | 2024-05-29 |
| Type | Miscellaneous Document |
| Subtype | Pay Case Filing Fee-300 |
| Description | Pay Case Filing Fee-300 |
| On Behalf Of | VIVIAN SIMMONS |
| Docket Date | 2024-05-29 |
| Type | Event |
| Subtype | Fee Satisfied |
| Description | Fee Satisfied |
| Docket Date | 2024-05-24 |
| Type | Order |
| Subtype | Order to Show Cause |
| Description | Order to Show Cause |
| Docket Date | 2024-05-24 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter |
| Docket Date | 2024-04-29 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal |
| On Behalf Of | VIVIAN SIMMONS |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-21 |
| ANNUAL REPORT | 2023-04-24 |
| ANNUAL REPORT | 2022-04-22 |
| ANNUAL REPORT | 2021-04-22 |
| ANNUAL REPORT | 2020-06-02 |
| ANNUAL REPORT | 2019-04-24 |
| ANNUAL REPORT | 2018-02-21 |
| ANNUAL REPORT | 2017-01-10 |
| AMENDED ANNUAL REPORT | 2016-06-20 |
| AMENDED ANNUAL REPORT | 2016-04-04 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 3727108502 | 2021-02-24 | 0491 | PPS | 720 S Orange Blossom Trl, Orlando, FL, 32805-3144 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
