| Entity Name: | LUIS NECUZE INSURANCE AGENCY, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LUIS NECUZE INSURANCE AGENCY, 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: | 21 Feb 2000 (25 years ago) |
| Date of dissolution: | 30 Apr 2022 (3 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 30 Apr 2022 (3 years ago) |
| Document Number: | P00000020129 |
| FEI/EIN Number |
650984931
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8545 SW 81 Terrace, MIAMI, FL, 33143, US |
| Mail Address: | 8545 SW 81 Terrace, MIAMI, FL, 33143, US |
| ZIP code: | 33143 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| NECUZE LUIS A | President | 8545 SW 81 Terrace, MIAMI, FL, 33143 |
| NECUZE ANA M | Secretary | 8545 SW 81 Terrace, MIAMI, FL, 33143 |
| NECUZE LUIS A | Agent | 8545 SW 81 Terrace, MIAMI, FL, 33143 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2022-04-30 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-03-25 | 8545 SW 81 Terrace, MIAMI, FL 33143 | - |
| CHANGE OF MAILING ADDRESS | 2021-03-25 | 8545 SW 81 Terrace, MIAMI, FL 33143 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-03-25 | 8545 SW 81 Terrace, MIAMI, FL 33143 | - |
| REGISTERED AGENT NAME CHANGED | 2009-02-02 | NECUZE, LUIS A | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2022-04-30 |
| ANNUAL REPORT | 2021-03-25 |
| ANNUAL REPORT | 2020-02-12 |
| ANNUAL REPORT | 2019-02-11 |
| ANNUAL REPORT | 2018-01-16 |
| ANNUAL REPORT | 2017-01-13 |
| ANNUAL REPORT | 2016-03-01 |
| ANNUAL REPORT | 2015-01-14 |
| ANNUAL REPORT | 2014-01-15 |
| ANNUAL REPORT | 2013-02-21 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 4509807108 | 2020-04-13 | 0455 | PPP | 8290 Bird Road Suite 106, Miami, FL, 33155-3312 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 Apr 2025
Sources: Florida Department of State
