| Entity Name: | CARLOS LUIS INSURANCE AGENCY, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CARLOS LUIS INSURANCE AGENCY, 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: | 13 Feb 2002 (23 years ago) |
| Document Number: | P02000016688 |
| FEI/EIN Number |
460466099
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6001 SW 40 STREET, MIAMI, FL, 33155, UN |
| Mail Address: | 6001 SW 40 STREET, MIAMI, FL, 33155 |
| ZIP code: | 33155 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LUIS CARLOS | President | 8741 SOUTHWEST 102 STREET, MIAMI, FL, 33176 |
| LUIS CARLOS | Secretary | 8741 SOUTHWEST 102 STREET, MIAMI, FL, 33176 |
| LUIS CARLOS | Treasurer | 8741 SOUTHWEST 102 STREET, MIAMI, FL, 33176 |
| LUIS CARLOS | Director | 8741 SOUTHWEST 102 STREET, MIAMI, FL, 33176 |
| FIGUERAS JUAN E | Agent | 7700 N. Kendall Drive, MIAMI, FL, 33156 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2024-01-21 | 7700 N. Kendall Drive, Suite 702, MIAMI, FL 33156 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-01-06 | 6001 SW 40 STREET, MIAMI, FL 33155 UN | - |
| CHANGE OF MAILING ADDRESS | 2009-01-12 | 6001 SW 40 STREET, MIAMI, FL 33155 UN | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-26 |
| ANNUAL REPORT | 2024-01-21 |
| ANNUAL REPORT | 2023-01-27 |
| ANNUAL REPORT | 2022-02-04 |
| ANNUAL REPORT | 2021-01-31 |
| ANNUAL REPORT | 2020-01-15 |
| ANNUAL REPORT | 2019-02-07 |
| ANNUAL REPORT | 2018-01-14 |
| ANNUAL REPORT | 2017-01-27 |
| ANNUAL REPORT | 2016-01-24 |
Date of last update: 03 May 2025
Sources: Florida Department of State
