| Entity Name: | DEM & LU INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DEM & LU 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: | 22 May 2002 (23 years ago) |
| Date of dissolution: | 26 Sep 2008 (17 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2008 (17 years ago) |
| Document Number: | P02000057186 |
| FEI/EIN Number |
753059875
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 300 SW 107TH AVE., #204, MIAMI, FL, 33174 |
| Mail Address: | 300 SW 107TH AVE., #204, MIAMI, FL, 33174 |
| ZIP code: | 33174 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PONCE LUIS E | President | 369 NAVARRA, HIGUERETA SURCO, LIMA PERU |
| PONCE LUIS E | Director | 369 NAVARRA, HIGUERETA SURCO, LIMA PERU |
| PONCE-RODRIGUEZ-NAVACARMEN G | Vice President | 369 HIGUERETA SURCO, HIGUERETA SURCO, LIMA PERU |
| PONCE PATRICIA | OM | 1333 SOUTH MIAMI AVE, STE 305, MIAMI, FL, 33130 |
| BERMUDEZ DENNIS | Agent | 300 SW 107TH AVE STE 204, MIAMI, FL, 33174 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2004-04-19 | 300 SW 107TH AVE., #204, MIAMI, FL 33174 | - |
| CHANGE OF MAILING ADDRESS | 2004-04-19 | 300 SW 107TH AVE., #204, MIAMI, FL 33174 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2003-03-10 | 300 SW 107TH AVE STE 204, MIAMI, FL 33174 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2007-04-20 |
| ANNUAL REPORT | 2006-05-17 |
| ANNUAL REPORT | 2005-04-20 |
| ANNUAL REPORT | 2004-04-19 |
| ANNUAL REPORT | 2003-03-10 |
| Domestic Profit | 2002-05-22 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
