| Entity Name: | LUZARRAGA CONSTRUCTION COMPANY |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LUZARRAGA CONSTRUCTION COMPANY 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: | 07 Nov 2000 (24 years ago) |
| Date of dissolution: | 27 Sep 2013 (12 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2013 (12 years ago) |
| Document Number: | P00000104385 |
| FEI/EIN Number |
651061606
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 180 CRANDON BLVD, 103, KEY BISCAYNE, FL, 33149 |
| Mail Address: | 180 CRANDON BLVD, 103, KEY BISCAYNE, FL, 33149 |
| ZIP code: | 33149 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LUZARRAGA MONICA B | President | 180 CRANDON BLVD. #103, KEY BISCAYNE, FL, 33149 |
| LUZARRAGA MONICA B | Secretary | 180 CRANDON BLVD. #103, KEY BISCAYNE, FL, 33149 |
| LUZARRAGA JORGE R | Vice President | 180 CRANDON BLVD. #103, KEY BISCAYNE, FL, 33149 |
| LUZARRAGA JORGE R | Agent | 180 CRANDON BLVD. #103, KEY BISCAYNE, FL, 33149 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2010-01-21 | 180 CRANDON BLVD. #103, 103, KEY BISCAYNE, FL 33149 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2010-01-21 | 180 CRANDON BLVD, 103, KEY BISCAYNE, FL 33149 | - |
| CHANGE OF MAILING ADDRESS | 2010-01-21 | 180 CRANDON BLVD, 103, KEY BISCAYNE, FL 33149 | - |
| CANCEL ADM DISS/REV | 2004-10-07 | - | - |
| REGISTERED AGENT NAME CHANGED | 2004-10-07 | LUZARRAGA, JORGE R | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | - | - |
| REINSTATEMENT | 2003-10-02 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2003-09-19 | - | - |
| NAME CHANGE AMENDMENT | 2002-12-19 | LUZARRAGA CONSTRUCTION COMPANY | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2012-04-27 |
| ANNUAL REPORT | 2011-04-27 |
| ANNUAL REPORT | 2010-01-21 |
| ANNUAL REPORT | 2009-04-23 |
| ANNUAL REPORT | 2008-04-23 |
| ANNUAL REPORT | 2007-07-10 |
| ANNUAL REPORT | 2006-04-21 |
| ANNUAL REPORT | 2005-03-01 |
| REINSTATEMENT | 2004-10-07 |
| REINSTATEMENT | 2003-10-02 |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 308406404 | 0418800 | 2005-06-17 | 200 CRANDON BLVD, KEY BISCAYNE, FL, 33149 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Citation ID | 01001 |
| Citaton Type | Serious |
| Standard Cited | 19260100 A |
| Issuance Date | 2005-08-15 |
| Abatement Due Date | 2005-08-18 |
| Current Penalty | 394.0 |
| Initial Penalty | 525.0 |
| Nr Instances | 2 |
| Nr Exposed | 1 |
| Gravity | 05 |
| Citation ID | 01002 |
| Citaton Type | Serious |
| Standard Cited | 19260501 B01 |
| Issuance Date | 2005-08-15 |
| Abatement Due Date | 2005-08-19 |
| Current Penalty | 394.0 |
| Initial Penalty | 525.0 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| Gravity | 05 |
| Citation ID | 01003 |
| Citaton Type | Serious |
| Standard Cited | 19260651 E |
| Issuance Date | 2005-08-15 |
| Abatement Due Date | 2005-08-18 |
| Current Penalty | 1125.0 |
| Initial Penalty | 1500.0 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| Gravity | 10 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
