| Entity Name: | LULAND, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LULAND, 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: | 24 Aug 1988 (37 years ago) |
| Document Number: | M95658 |
| FEI/EIN Number |
521528909
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4215 BRAGANZA AVE, MIAMI, FL, 33133, US |
| Mail Address: | 4215 BRAGANZA AVE, MIAMI, FL, 33133, US |
| ZIP code: | 33133 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DIAZ LAVIE CELESTINO I | President | 4215 BRAGANZA AVE, MIAMI, FL, 33133 |
| DIAZ FERNANDEZ CELESTINO I | Director | 4215 BRAGANZA AVE, Miami, FL, 33133 |
| DIAZ FERNANDEZ RODRIGO | Director | 4215 BRAGANZA AVENUE, MIAMI, FL, 33131 |
| FIELDSTONE RONALD RESQ. | Agent | 4215 BRAGANZA AVE, MIAMI, FL, 33133 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-03-04 | 4215 BRAGANZA AVE, MIAMI, FL 33133 | - |
| CHANGE OF MAILING ADDRESS | 2024-03-04 | 4215 BRAGANZA AVE, MIAMI, FL 33133 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-03-04 | 4215 BRAGANZA AVE, MIAMI, FL 33133 | - |
| REGISTERED AGENT NAME CHANGED | 2020-08-05 | FIELDSTONE, RONALD R, ESQ. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-04 |
| ANNUAL REPORT | 2023-01-30 |
| ANNUAL REPORT | 2022-01-10 |
| ANNUAL REPORT | 2021-01-11 |
| AMENDED ANNUAL REPORT | 2020-11-05 |
| AMENDED ANNUAL REPORT | 2020-08-05 |
| ANNUAL REPORT | 2020-03-25 |
| ANNUAL REPORT | 2019-04-12 |
| ANNUAL REPORT | 2018-03-27 |
| ANNUAL REPORT | 2017-04-04 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
