| Entity Name: | LIUNIC INVESTMENTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LIUNIC INVESTMENTS, 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: | 12 Nov 2002 (22 years ago) |
| Date of dissolution: | 25 Sep 2009 (15 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2009 (15 years ago) |
| Document Number: | P02000120418 |
| FEI/EIN Number |
680528888
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 260 CRANDON BLVD, SUITE 48, KEY BISCAYNE, FL, 33149, US |
| Mail Address: | 260 CRANDON BLVD, SUITE 48, KEY BISCAYNE, FL, 33149, US |
| ZIP code: | 33149 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DE SAINT VINCENT THIBAUD | President | 260 CRANDON BLVD, SUITE 48, KEY BISCAYNE, FL, 33149 |
| PONS STEPHAN | Secretary | 260 CRANDON BLVD, SUITE 48, KEY BISCAYNE, FL, 33149 |
| DE SAINT VINCENT THIBAUD | Agent | 260 CRANDON BLVD, KEY BISCAYNE, FL, 33149 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2008-05-12 | 260 CRANDON BLVD, SUITE 48, KEY BISCAYNE, FL 33149 | - |
| CHANGE OF MAILING ADDRESS | 2008-05-12 | 260 CRANDON BLVD, SUITE 48, KEY BISCAYNE, FL 33149 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2008-05-12 | 260 CRANDON BLVD, SUITE 48, KEY BISCAYNE, FL 33149 | - |
| CANCEL ADM DISS/REV | 2007-01-11 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J11000266440 | LAPSED | 09-18968 CA 13 | 11TH CIR., MIAMI-DADE CO., FL | 2011-04-06 | 2016-05-03 | $36,366.00 | MERRICK PARK, LLC, 110 NORTH WACKER DRIVE, CHICAGO, ILLINOIS 60606 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2008-05-12 |
| REINSTATEMENT | 2007-01-11 |
| ANNUAL REPORT | 2005-02-22 |
| ANNUAL REPORT | 2004-03-31 |
| ANNUAL REPORT | 2003-01-30 |
| Domestic Profit | 2002-11-12 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
