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J.L.U. ENTERPRISES, INC. - Florida Company Profile

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Company Details

Entity Name: J.L.U. ENTERPRISES, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

J.L.U. 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: 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: 12 Mar 2002 (23 years ago)
Last Event: CANCEL ADM DISS/REV
Event Date Filed: 30 Dec 2008 (16 years ago)
Document Number: P02000027280
FEI/EIN Number 611413276

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

Address: 2800 NW 32 Avenue, MIAMI, FL, 33142, US
Mail Address: 2800 NW 32 Avenue, MIAMI, FL, 33142, US
ZIP code: 33142
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Lopez-Urgell JOAQUIN President 2480 NW BRITT RD, Stuart, FL, 34994
LOPEZ CHRISTOPHER M Vice President 3801 SW 136 Avenue, Miramar, FL, 33027
LOPEZ CHRISTOPHER M President 3801 SW 136 Avenue, Miramar, FL, 33027
LOPEZ IVAN D Treasurer 3900 SW 136 Avenue, Miramar, FL, 33027
LOPEZ-URGELL JOAQUIN Agent 2800 NW 32 Avenue, Miami, FL, 33142

Form 5500 Series

Employer Identification Number (EIN):
611413276
Plan Year:
2023
Number Of Participants:
17
Sponsors Telephone Number:
Plan Year:
2022
Number Of Participants:
17
Sponsors Telephone Number:
Plan Year:
2021
Number Of Participants:
18
Sponsors Telephone Number:
Plan Year:
2020
Number Of Participants:
15
Sponsors Telephone Number:
Plan Year:
2019
Number Of Participants:
15
Sponsors Telephone Number:

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2016-01-05 2800 NW 32 Avenue, MIAMI, FL 33142 -
REGISTERED AGENT ADDRESS CHANGED 2016-01-05 2800 NW 32 Avenue, Miami, FL 33142 -
CHANGE OF MAILING ADDRESS 2016-01-05 2800 NW 32 Avenue, MIAMI, FL 33142 -
CANCEL ADM DISS/REV 2008-12-30 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2008-09-26 - -
CANCEL ADM DISS/REV 2006-10-08 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2006-09-15 - -
CANCEL ADM DISS/REV 2005-10-10 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2005-09-16 - -
AMENDMENT 2002-04-23 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J12000369465 TERMINATED 1000000273532 LEON 2012-04-24 2032-05-02 $ 1,840.00 STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE/CENTRAL COLLECTIONS UNIT, 5050 W TENNESSEE ST, TALLAHASSEE FL323996586
J12000318041 TERMINATED 1000000270175 MIAMI-DADE 2012-04-19 2032-04-25 $ 330.00 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI NORTH SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828

Documents

Name Date
ANNUAL REPORT 2025-01-08
ANNUAL REPORT 2024-01-10
ANNUAL REPORT 2023-01-04
ANNUAL REPORT 2022-01-07
ANNUAL REPORT 2021-05-06
ANNUAL REPORT 2020-01-08
ANNUAL REPORT 2019-02-08
ANNUAL REPORT 2018-01-16
ANNUAL REPORT 2017-01-09
ANNUAL REPORT 2016-01-05

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Date of last update: 01 Jun 2025

Sources: Florida Department of State