| Entity Name: | LUIS II TRADE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LUIS II TRADE, 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: | 01 May 2002 (23 years ago) |
| Date of dissolution: | 22 Apr 2003 (22 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 22 Apr 2003 (22 years ago) |
| Document Number: | P02000047896 |
| FEI/EIN Number |
043657484
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8516 OLD WINTER GARDEN ROAD, SUITE 201, ORLANDO, FL, 32835 |
| Mail Address: | 14040 ABACO ISLE DRIVE, ORLANDO, FL, 32824 |
| ZIP code: | 32835 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CAPINETI LUIS M | Director | CALLE TABORDA RESIDENCIA TAMANACO #4A, SAN ROMAN, CARACAS VENEZUELA |
| ALEMAN FELISA | Director | CALLE TABORDA RESIDENCIA TAMANACO #4A, SAN ROMAN, CARACAS VENEZUELA |
| CAPINETI LUIS M | Agent | 14040 ABACO ISLE DRIVE, ORLANDO, FL, 32824 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2003-04-22 | - | - |
| CHANGE OF MAILING ADDRESS | 2003-02-17 | 8516 OLD WINTER GARDEN ROAD, SUITE 201, ORLANDO, FL 32835 | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2003-04-22 |
| ANNUAL REPORT | 2003-02-17 |
| Domestic Profit | 2002-05-01 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
