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LUZMA ENTERPRISES, INC - Florida Company Profile

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Company Details

Entity Name: LUZMA ENTERPRISES, INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

LUZMA ENTERPRISES, 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: 10 Jan 2002 (23 years ago)
Date of dissolution: 25 Sep 2009 (16 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2009 (16 years ago)
Document Number: P02000003388
FEI/EIN Number 260019966

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 2910 FAIRWAY DR., HOMESTEAD, FL, 33035
Mail Address: 2910 FAIRWAY DR., HOMESTEAD, FL, 33035
ZIP code: 33035
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
FERNANDEZ PLACIDO M President 2910 FAIRWAY DR., HOMESTEAD, FL, 33036
FERNANDEZ PLACIDO M Treasurer 2910 FAIRWAY DR., HOMESTEAD, FL, 33036
FERNANDEZ PLACIDO M Agent 2910 FAIRWAY DR., HOMESTEAD, FL, 33035

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2009-09-25 - -
CANCEL ADM DISS/REV 2008-10-20 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2008-09-26 - -
AMENDMENT 2008-08-26 - -
REGISTERED AGENT ADDRESS CHANGED 2007-06-08 2910 FAIRWAY DR., HOMESTEAD, FL 33035 -
CHANGE OF PRINCIPAL ADDRESS 2007-06-08 2910 FAIRWAY DR., HOMESTEAD, FL 33035 -
CHANGE OF MAILING ADDRESS 2007-06-08 2910 FAIRWAY DR., HOMESTEAD, FL 33035 -
REGISTERED AGENT NAME CHANGED 2007-06-08 FERNANDEZ, PLACIDO M -
AMENDMENT 2006-06-14 - -
REINSTATEMENT 2005-11-17 - -

Documents

Name Date
REINSTATEMENT 2008-10-20
Amendment 2008-08-26
Off/Dir Resignation 2007-11-16
ANNUAL REPORT 2007-06-08
ANNUAL REPORT 2007-05-02
Amendment 2006-06-14
ANNUAL REPORT 2006-05-03
REINSTATEMENT 2005-11-17
Domestic Profit 2002-01-10

Motor Carrier Census

Carrier Operation:
Intrastate Non-Hazmat
Add Date:
2006-02-14
Operation Classification:
Auth. For Hire
power Units:
1
Drivers:
1
Inspections:
0
FMCSA Link:

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Date of last update: 03 Jun 2025

Sources: Florida Department of State