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JOSEPH & LUIS CORPORATION - Florida Company Profile

Company Details

Entity Name: JOSEPH & LUIS CORPORATION
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

JOSEPH & LUIS CORPORATION 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: 15 Oct 2003 (22 years ago)
Date of dissolution: 23 Sep 2011 (14 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2011 (14 years ago)
Document Number: P03000114044
FEI/EIN Number 522406212

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 7730 WEST 28TH AVENUE SUITE 216, HIALEAH, FL, 33018
Mail Address: 7730 WEST 28TH AVENUE SUITE 216, HIALEAH, FL, 33018
ZIP code: 33018
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SPIEGEL & UTRERA, P.A. Agent -
RAMIREZ ARMANDO President 7730 WEST 28TH AVENUE SUITE 216, HIALEAH, FL, 33018
RAMIREZ ARMANDO Director 7730 WEST 28TH AVENUE SUITE 216, HIALEAH, FL, 33018
RAMIREZ MARIA Secretary 7730 WEST 28TH AVENUE SUITE 216, HIALEAH, FL, 33018
RAMIREZ MARIA Treasurer 7730 WEST 28TH AVENUE SUITE 216, HIALEAH, FL, 33018
RAMIREZ MARIA Director 7730 WEST 28TH AVENUE SUITE 216, HIALEAH, FL, 33018

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2011-09-23 - -

Documents

Name Date
ANNUAL REPORT 2010-04-30
ANNUAL REPORT 2009-04-30
ANNUAL REPORT 2008-04-28
ANNUAL REPORT 2007-04-11
ANNUAL REPORT 2006-04-27
ANNUAL REPORT 2005-04-27
ANNUAL REPORT 2004-04-21
Domestic Profit 2003-10-15

Motor Carrier Census

USDOT Number Carrier Operation MCS-150 Form Date MCS-150 Mileage MCS-150 Year Power Units Drivers Operation Classification
1269394 Intrastate Non-Hazmat 2006-08-18 - - 1 1 Auth. For Hire
Legal Name JOSEPH & LUIS CORPORATION
DBA Name -
Physical Address 7730 W 28 AVE #216, HIALEAH, FL, 33018, US
Mailing Address 7730 W 28 AVE #216, HIALEAH, FL, 33018, US
Phone (305) 467-3079
Fax (305) 599-8289
E-mail -

Safety Measurement System - All Transportation

Total Number of Inspections for the measurement period (24 months) 0
Driver Fitness BASIC Serious Violation Indicator No
Vehicle Maintenance BASIC Acute/Critical Indicator No
Unsafe Driving BASIC Acute/Critical Indicator No
Driver Fitness BASIC Roadside Performance measure value 0
Hours-of-Service (HOS) Compliance BASIC Roadside Performance measure value 0
Total Number of Driver Inspections for the measurment period 0
Vehicle Maintenance BASIC Roadside Performance measure value 0
Total Number of Vehicle Inspections for the measurement period 0
Controlled Substances and Alcohol BASIC Roadside Performance measure value 0
Unsafe Driving BASIC Roadside Performance Measure Value 0
Number of inspections with at least one Driver Fitness BASIC violation 0
Number of inspections with at least one Hours-of-Service BASIC violation 0
Total Number of Driver Inspections containing at least one Driver Out-of-Service Violation 0
Number of inspections with at least one Vehicle Maintenance BASIC violation 0
Total Number of Vehicle Inspections containing at least one Vehicle Out-of-Service violation 0
Number of inspections with at least one Controlled Substances and Alcohol BASIC violation 0
Number of inspections with at least one Unsafe Driving BASIC violation 0

Date of last update: 02 Apr 2025

Sources: Florida Department of State