| Entity Name: | LUIS E.C. COMPANY, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LUIS E.C. COMPANY, 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: | 23 Oct 2000 (24 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 16 Mar 2021 (4 years ago) |
| Document Number: | P00000099449 |
| FEI/EIN Number |
651066140
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1090 NIGHTINGALE AVENUE, MIAMI, FL, 33166, US |
| Mail Address: | 1090 NIGHTINGALE AVENUE, MIAMI, FL, 33166, US |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ELERA LUIS | Chief Executive Officer | 1090 NIGHTINGALE AVENUE, MIAMI, FL, 33166 |
| RRR PROFESSIONAL SERVICES, INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2021-03-16 | - | - |
| REGISTERED AGENT NAME CHANGED | 2021-03-16 | RRR PROFESSIONAL SERVICES, INC | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| REINSTATEMENT | 2017-12-19 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2014-07-15 | 1090 NIGHTINGALE AVENUE, MIAMI, FL 33166 | - |
| CHANGE OF MAILING ADDRESS | 2014-07-15 | 1090 NIGHTINGALE AVENUE, MIAMI, FL 33166 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2014-07-15 | 1090 NIGHTINGALE AVENUE, MIAMI, FL 33166 | - |
| REINSTATEMENT | 2014-02-18 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J12000192339 | TERMINATED | 1000000257030 | DADE | 2012-03-08 | 2032-03-14 | $ 345.54 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI NORTH SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J12000192354 | TERMINATED | 1000000257032 | DADE | 2012-03-08 | 2022-03-14 | $ 350.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI NORTH SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J10000210861 | TERMINATED | 1000000135806 | DADE | 2009-08-26 | 2030-02-16 | $ 801.35 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI NORTH SERVICE CENTER, 8175 NW 12TH ST STE 119, MIAMI FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-04 |
| ANNUAL REPORT | 2023-03-22 |
| ANNUAL REPORT | 2022-04-22 |
| REINSTATEMENT | 2021-03-16 |
| ANNUAL REPORT | 2019-04-30 |
| ANNUAL REPORT | 2018-04-14 |
| REINSTATEMENT | 2017-12-19 |
| ANNUAL REPORT | 2015-04-30 |
| AMENDED ANNUAL REPORT | 2014-07-15 |
| REINSTATEMENT | 2014-02-18 |
Date of last update: 03 Feb 2025
Sources: Florida Department of State
