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LUIZ C. MENDES DA SILVA, INC. - Florida Company Profile

Company Details

Entity Name: LUIZ C. MENDES DA SILVA, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

LUIZ C. MENDES DA SILVA, 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: 04 Aug 2000 (25 years ago)
Date of dissolution: 21 Sep 2001 (24 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 21 Sep 2001 (24 years ago)
Document Number: P00000074431
Address: 123 SE 3RD AVE SUITE 146, MIAMI, FL, 33131
Mail Address: 123 SE 3RD AVE SUITE 146, MIAMI, FL, 33131
ZIP code: 33131
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DOMINGUEZ JUAN CARLOS President 274 ATLANTIC AVENUE, NORTH MIAMI BEACH, FL, 33160
DOMINGUEZ JUAN CARLOS Director 274 ATLANTIC AVENUE, NORTH MIAMI BEACH, FL, 33160
DAN ROMAN JAIME HONORATO Director 123 SE 3RD AVE SUITE 146, MIAMI, FL, 33131
MENDES DA SILVA LUIZ C Director 123 SE 3RD AVE SUITE 146, MIAMI, FL, 33131
VERGES RAFAEL Secretary 2547 HARDING STREET, HOLLYWOOD, FL, 33020
VERGES RAFAEL Director 2547 HARDING STREET, HOLLYWOOD, FL, 33020
VERGES RAFAEL Agent 2547 HARDING STREET, HOLLYWOOD, FL, 33020

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2001-09-21 - -

Documents

Name Date
Domestic Profit 2000-08-04

Date of last update: 01 Apr 2025

Sources: Florida Department of State