| Entity Name: | LUIS MAR, ONE CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LUIS MAR, ONE CORP. 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: | 24 Feb 2003 (22 years ago) |
| Date of dissolution: | 16 Nov 2015 (9 years ago) |
| Last Event: | VOL DISSOLUTION OF INACTIVE CORP |
| Event Date Filed: | 16 Nov 2015 (9 years ago) |
| Document Number: | P03000022185 |
| FEI/EIN Number |
APPLIED FOR
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 24450 SW 214 PL, MIAMI, FL, 33031 |
| Mail Address: | 24450 SW 214 PL, MIAMI, FL, 33031 |
| ZIP code: | 33031 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CASTANEDA LUIS | President | 24450 SW 214 PL, MIAMI, FL, 33031 |
| CASTANEDA LUIS E | Agent | 24450W SW 214 PL, MIAMI, FL, 33031 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOL DISSOLUTION OF INACTIVE CORP | 2015-11-16 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2009-12-26 | 24450W SW 214 PL, MIAMI, FL 33031 | - |
| CANCEL ADM DISS/REV | 2009-12-26 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-12-26 | 24450 SW 214 PL, MIAMI, FL 33031 | - |
| CHANGE OF MAILING ADDRESS | 2009-12-26 | 24450 SW 214 PL, MIAMI, FL 33031 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| CANCEL ADM DISS/REV | 2007-02-14 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
| CANCEL ADM DISS/REV | 2005-10-14 | - | - |
| Name | Date |
|---|---|
| Vol. Diss. of Inactive Corp. | 2015-11-16 |
| REINSTATEMENT | 2009-12-26 |
| ANNUAL REPORT | 2008-04-30 |
| REINSTATEMENT | 2007-02-14 |
| REINSTATEMENT | 2005-10-14 |
| ANNUAL REPORT | 2004-10-04 |
| Domestic Profit | 2003-02-24 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
