| Entity Name: | LUISANA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LUISANA, 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: | 18 Jul 2000 (25 years ago) |
| Date of dissolution: | 04 Oct 2002 (23 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 04 Oct 2002 (23 years ago) |
| Document Number: | P00000068406 |
| FEI/EIN Number |
651025186
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 19121 NORTHWEST 52 AVENUE, MIAMI, FL, 33055 |
| Mail Address: | 19121 NORTHWEST 52 AVENUE, MIAMI, FL, 33055 |
| ZIP code: | 33055 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SPIEGEL & UTRERA, P.A. | Agent | - |
| PENA REINALDO | President | 1978 WEST 60TH STREET, HIALEAH, F;, 33012 |
| PENA REINALDO | Secretary | 1978 WEST 60TH STREET, HIALEAH, F;, 33012 |
| PENA REINALDO | Treasurer | 1978 WEST 60TH STREET, HIALEAH, F;, 33012 |
| PENA REINALDO | Director | 1978 WEST 60TH STREET, HIALEAH, F;, 33012 |
| ORTIZ ROBERTO M | Vice President | 1978 WEST 60TH STREET, HIALEAH, F;, 33012 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2002-10-04 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2001-09-12 | 19121 NORTHWEST 52 AVENUE, MIAMI, FL 33055 | - |
| CHANGE OF MAILING ADDRESS | 2001-09-12 | 19121 NORTHWEST 52 AVENUE, MIAMI, FL 33055 | - |
| AMENDMENT | 2001-09-11 | - | - |
| Name | Date |
|---|---|
| Amendment | 2001-09-11 |
| ANNUAL REPORT | 2001-03-23 |
| Domestic Profit | 2000-07-18 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
