| Entity Name: | LUSAKY REAL ESTATE INVESTMENT, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LUSAKY REAL ESTATE INVESTMENT, 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: | 27 Sep 2001 (24 years ago) |
| Document Number: | P01000094536 |
| FEI/EIN Number |
651140738
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8240 SW 5 STREET, MIAMI, FL, 33144 |
| Mail Address: | 8500 W. FLAGLER ST., STE B201, MIAMI, FL, 33144 |
| ZIP code: | 33144 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LUJAN ALDO J | Director | 8240 SW 5 STREET, MIAMI, FL, 33144 |
| LUJAN-DELGADO YOLANDA | Treasurer | 8240 SW 5 STREET, MIAMI, FL, 33144 |
| LUJAN ALDO J | Agent | 8240 SW 5 STREET, MIAMI, FL, 33144 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2007-02-12 | 8240 SW 5 STREET, MIAMI, FL 33144 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2005-01-25 | 8240 SW 5 STREET, MIAMI, FL 33144 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2005-01-25 | 8240 SW 5 STREET, MIAMI, FL 33144 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-19 |
| ANNUAL REPORT | 2023-04-20 |
| ANNUAL REPORT | 2022-03-23 |
| ANNUAL REPORT | 2021-04-07 |
| ANNUAL REPORT | 2020-02-27 |
| ANNUAL REPORT | 2019-02-28 |
| ANNUAL REPORT | 2018-03-26 |
| ANNUAL REPORT | 2017-03-21 |
| ANNUAL REPORT | 2016-04-05 |
| ANNUAL REPORT | 2015-03-19 |
Date of last update: 02 May 2025
Sources: Florida Department of State
