Entity Name: | LUZER ELECTRIC OF PUERTO RICO, INC. |
Jurisdiction: | FLORIDA |
Filing Type: | Domestic Profit |
Status: | Inactive |
Date Filed: | 05 Dec 2002 (22 years ago) |
Date of dissolution: | 24 Jun 2014 (11 years ago) |
Last Event: | VOLUNTARY DISSOLUTION |
Event Date Filed: | 24 Jun 2014 (11 years ago) |
Document Number: | P02000128095 |
FEI/EIN Number | 450492012 |
Address: | 18459 Pines Boulevard, Pembroke Pines, FL, 33029, US |
Mail Address: | 18459 Pines Boulevard, Pembroke Pines, FL, 33029, US |
ZIP code: | 33029 |
County: | Broward |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
CARTER BRENDA J | Agent | 18459 Pines Boulevard, Pembroke Pines, FL, 33029 |
Name | Role | Address |
---|---|---|
PERKINS LES | President | 18459 Pines Boulevard, Pembroke Pines, FL, 33029 |
Name | Role | Address |
---|---|---|
PERKINS LES | Director | 18459 Pines Boulevard, Pembroke Pines, FL, 33029 |
MARTINOTTI JOSE | Director | 18459 Pines Boulevard, Pembroke Pines, FL, 33029 |
WHITING JAMES | Director | 18459 Pines Boulevard, Pembroke Pines, FL, 33029 |
CARTER BRENDA J | Director | 18459 Pines Boulevard, Pembroke Pines, FL, 33029 |
Name | Role | Address |
---|---|---|
MARTINOTTI JOSE | Vice President | 18459 Pines Boulevard, Pembroke Pines, FL, 33029 |
WHITING JAMES | Vice President | 18459 Pines Boulevard, Pembroke Pines, FL, 33029 |
Name | Role | Address |
---|---|---|
CARTER BRENDA J | Secretary | 18459 Pines Boulevard, Pembroke Pines, FL, 33029 |
Name | Role | Address |
---|---|---|
CARTER BRENDA J | Treasurer | 18459 Pines Boulevard, Pembroke Pines, FL, 33029 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
VOLUNTARY DISSOLUTION | 2014-06-24 | No data | No data |
CHANGE OF PRINCIPAL ADDRESS | 2013-01-25 | 18459 Pines Boulevard, Suite 184, Pembroke Pines, FL 33029 | No data |
CHANGE OF MAILING ADDRESS | 2013-01-25 | 18459 Pines Boulevard, Suite 184, Pembroke Pines, FL 33029 | No data |
REGISTERED AGENT ADDRESS CHANGED | 2013-01-25 | 18459 Pines Boulevard, Suite 184, Pembroke Pines, FL 33029 | No data |
REGISTERED AGENT NAME CHANGED | 2006-03-20 | CARTER, BRENDA J | No data |
AMENDMENT | 2004-05-21 | No data | No data |
Name | Date |
---|---|
Voluntary Dissolution | 2014-06-24 |
ANNUAL REPORT | 2014-01-16 |
ANNUAL REPORT | 2013-01-25 |
ANNUAL REPORT | 2012-02-15 |
ANNUAL REPORT | 2011-01-06 |
ANNUAL REPORT | 2010-01-06 |
ANNUAL REPORT | 2009-03-23 |
ANNUAL REPORT | 2008-01-07 |
ANNUAL REPORT | 2007-02-27 |
ANNUAL REPORT | 2006-03-20 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State