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LUIVIMA, INC. - Florida Company Profile

Company Details

Entity Name: LUIVIMA, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

LUIVIMA, 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: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

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 NOT APPLICABLE

Federal Employer Identification (FEI) Number assigned by the IRS.

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

Key Officers & Management

Name Role Address
CORPORATE CREATIONS NETWORK INC. 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

Events

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 -

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: 02 Apr 2025

Sources: Florida Department of State