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LUIVIMA, INC.

Company Details

Entity Name: LUIVIMA, INC.
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation
Status: Inactive
Date Filed: 12 Jul 1988 (37 years ago)
Date of dissolution: 29 Oct 2015 (9 years ago)
Last Event: CORPORATE MERGER
Event Date Filed: 29 Oct 2015 (9 years ago)
Document Number: M89217
FEI/EIN Number N/A
Address: 789 CRANDON BLVD, APT 1102, KEY BISCAYNE, FL 33149
Mail Address: 789 CRANDON BLVD, APT 1102, KEY BISCAYNE, FL 33149
ZIP code: 33149
County: Miami-Dade
Place of Formation: FLORIDA

Agent

Name Role
CORPORATE CREATIONS NETWORK INC. Agent

Secretary

Name Role Address
VILLA, LUIS ALBERTO Secretary 789 CRANDON BLVD, APT 1102, KEY BISCAYNE, FL 33149

Director

Name Role Address
VILLA, LUIS ALBERTO Director 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

President

Name Role Address
VILLA, LUIS ALBERTO President 789 CRANDON BLVD, APT 1102, KEY BISCAYNE, FL 33149

Treasurer

Name Role Address
VILLA, LUIS ALBERTO Treasurer 789 CRANDON BLVD, APT 1102, KEY BISCAYNE, FL 33149

Events

Event Type Filed Date Value Description
MERGER 2015-10-29 No data CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS L15000129679. MERGER NUMBER 100000155271
CANCEL ADM DISS/REV 2009-10-09 No data No data
ADMIN DISSOLUTION FOR ANNUAL REPORT 2009-09-25 No data No data
CHANGE OF PRINCIPAL ADDRESS 2008-06-26 789 CRANDON BLVD, APT 1102, KEY BISCAYNE, FL 33149 No data
CHANGE OF MAILING ADDRESS 2008-06-26 789 CRANDON BLVD, APT 1102, KEY BISCAYNE, FL 33149 No data
REGISTERED AGENT NAME CHANGED 2008-02-01 CORPORATE CREATIONS NETWORK INC. No data
REGISTERED AGENT ADDRESS CHANGED 2008-02-01 11380 PROSPERITY FARMS ROAD #221E, PALM BEACH GARDENS, FL 33410 No data

Documents

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

Date of last update: 04 Feb 2025

Sources: Florida Department of State