LUIVIMA, INC. - Florida Company Profile
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| Entity Name: | LUIVIMA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 12 Jul 1988 (37 years ago) |
| Date of dissolution: | 29 Oct 2015 (10 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 29 Oct 2015 (10 years ago) |
| Document Number: | M89217 |
| FEI/EIN Number | NOT APPLICABLE |
| Address: | 789 CRANDON BLVD, APT 1102, KEY BISCAYNE, FL, 33149 |
| Mail Address: | 789 CRANDON BLVD, APT 1102, KEY BISCAYNE, FL, 33149 |
| ZIP code: | 33149 |
| City: | Key Biscayne |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| - | Agent | - |
| VILLA LUIS ALBERTO | Director | 789 CRANDON BLVD, APT 1102, KEY BISCAYNE, FL, 33149 |
| VILLA LUIS ALBERTO | President | 789 CRANDON BLVD, APT 1102, KEY BISCAYNE, FL, 33149 |
| VILLA LUIS ALBERTO | Secretary | 789 CRANDON BLVD, APT 1102, KEY BISCAYNE, FL, 33149 |
| VILLA LUIS ALBERTO | Treasurer | 789 CRANDON BLVD, APT 1102, KEY BISCAYNE, FL, 33149 |
| VILLA AMPARO | Director | 789 CRANDON BLVD, APT 1102, KEY BISCAYNE, FL, 33149 |
| VILLA JORGE ALBERTO | Director | 789 CRANDON BLVD, APT 1102, KEY BISCAYNE, FL, 33149 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2015-10-29 | - | CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS L15000129679. MERGER NUMBER 100000155271 |
| CANCEL ADM DISS/REV | 2009-10-09 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2008-06-26 | 789 CRANDON BLVD, APT 1102, KEY BISCAYNE, FL 33149 | - |
| CHANGE OF MAILING ADDRESS | 2008-06-26 | 789 CRANDON BLVD, APT 1102, KEY BISCAYNE, FL 33149 | - |
| REGISTERED AGENT NAME CHANGED | 2008-02-01 | CORPORATE CREATIONS NETWORK INC. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2008-02-01 | 11380 PROSPERITY FARMS ROAD #221E, PALM BEACH GARDENS, FL 33410 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2015-02-24 |
| ANNUAL REPORT | 2014-02-07 |
| ANNUAL REPORT | 2013-02-19 |
| ANNUAL REPORT | 2012-03-14 |
| ANNUAL REPORT | 2011-04-13 |
| ANNUAL REPORT | 2010-03-31 |
| REINSTATEMENT | 2009-10-09 |
| ANNUAL REPORT | 2008-04-07 |
| ANNUAL REPORT | 2007-03-01 |
| Reg. Agent Change | 2006-10-10 |
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Date of last update: 02 Aug 2025
Sources: Florida Department of State