| Entity Name: | LUZER ELECTRIC OF PUERTO RICO, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LUZER ELECTRIC OF PUERTO RICO, 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: | 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
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
|---|---|---|
| PERKINS LES | President | 18459 Pines Boulevard, Pembroke Pines, FL, 33029 |
| PERKINS LES | Director | 18459 Pines Boulevard, Pembroke Pines, FL, 33029 |
| MARTINOTTI JOSE | Vice President | 18459 Pines Boulevard, Pembroke Pines, FL, 33029 |
| MARTINOTTI JOSE | Director | 18459 Pines Boulevard, Pembroke Pines, FL, 33029 |
| WHITING JAMES | Vice President | 18459 Pines Boulevard, Pembroke Pines, FL, 33029 |
| WHITING JAMES | Director | 18459 Pines Boulevard, Pembroke Pines, FL, 33029 |
| CARTER BRENDA J | Secretary | 18459 Pines Boulevard, Pembroke Pines, FL, 33029 |
| CARTER BRENDA J | Treasurer | 18459 Pines Boulevard, Pembroke Pines, FL, 33029 |
| CARTER BRENDA J | Director | 18459 Pines Boulevard, Pembroke Pines, FL, 33029 |
| CARTER BRENDA J | Agent | 18459 Pines Boulevard, Pembroke Pines, FL, 33029 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2014-06-24 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2013-01-25 | 18459 Pines Boulevard, Suite 184, Pembroke Pines, FL 33029 | - |
| CHANGE OF MAILING ADDRESS | 2013-01-25 | 18459 Pines Boulevard, Suite 184, Pembroke Pines, FL 33029 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2013-01-25 | 18459 Pines Boulevard, Suite 184, Pembroke Pines, FL 33029 | - |
| REGISTERED AGENT NAME CHANGED | 2006-03-20 | CARTER, BRENDA J | - |
| AMENDMENT | 2004-05-21 | - | - |
| 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 Apr 2025
Sources: Florida Department of State
