| Entity Name: | LOUISIANA HOLDING CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LOUISIANA HOLDING 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: | 20 Nov 2003 (21 years ago) |
| Date of dissolution: | 23 Feb 2017 (8 years ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 23 Feb 2017 (8 years ago) |
| Document Number: | P03000136080 |
| FEI/EIN Number |
200460982
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1600 N.E. MIAMI GARDENS DRIVE, N. MIAMI BEACH, FL, 33179, US |
| Mail Address: | 1600 N.E. MIAMI GARDENS DRIVE, N. MIAMI BEACH, FL, 33179, US |
| ZIP code: | 33179 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
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| 0001355159 | EQUITY ONE, INC., 1600 NE MIAMI GARDENS DRIVE, NORTH MIAMI BEACH, FL, 33179 | EQUITY ONE, INC., 1600 NE MIAMI GARDENS DRIVE, NORTH MIAMI BEACH, FL, 33179 | 305-947-1664 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Form type | S-3ASR |
| File number | 333-209885-15 |
| Filing date | 2016-03-02 |
| File | View File |
Filings since 2013-04-10
| Form type | S-3ASR |
| File number | 333-187852-02 |
| Filing date | 2013-04-10 |
| File | View File |
Filings since 2012-10-24
| Form type | 424B2 |
| File number | 333-166800-07 |
| Filing date | 2012-10-24 |
| File | View File |
Filings since 2012-10-22
| Form type | 424B5 |
| File number | 333-166800-07 |
| Filing date | 2012-10-22 |
| File | View File |
Filings since 2011-01-06
| Form type | 424B3 |
| File number | 333-166800-07 |
| Filing date | 2011-01-06 |
| File | View File |
Filings since 2010-05-13
| Form type | S-3ASR |
| File number | 333-166800-07 |
| Filing date | 2010-05-13 |
| File | View File |
Filings since 2009-12-03
| Form type | 424B2 |
| File number | 333-158195-22 |
| Filing date | 2009-12-03 |
| File | View File |
Filings since 2009-12-02
| Form type | 424B5 |
| File number | 333-158195-22 |
| Filing date | 2009-12-02 |
| File | View File |
Filings since 2009-04-06
| Form type | EFFECT |
| File number | 333-158195-22 |
| Filing date | 2009-04-06 |
| File | View File |
Filings since 2009-03-25
| Form type | S-3 |
| File number | 333-158195-22 |
| Filing date | 2009-03-25 |
| File | View File |
Filings since 2008-05-07
| Form type | S-3ASR |
| File number | 333-150707-12 |
| Filing date | 2008-05-07 |
| File | View File |
Filings since 2007-11-01
| Form type | 424B3 |
| File number | 333-146739-05 |
| Filing date | 2007-11-01 |
| File | View File |
Filings since 2007-10-31
| Form type | EFFECT |
| File number | 333-146739-05 |
| Filing date | 2007-10-31 |
| File | View File |
Filings since 2007-10-16
| Form type | S-4 |
| File number | 333-146739-05 |
| Filing date | 2007-10-16 |
| File | View File |
Filings since 2007-05-16
| Form type | POSASR |
| File number | 333-132227-01 |
| Filing date | 2007-05-16 |
| File | View File |
Filings since 2006-03-08
| Form type | 424B2 |
| File number | 333-132227-01 |
| Filing date | 2006-03-08 |
| File | View File |
Filings since 2006-03-07
| Form type | 424B2 |
| File number | 333-132227-01 |
| Filing date | 2006-03-07 |
| File | View File |
Filings since 2006-03-06
| Form type | S-3ASR |
| File number | 333-132227-01 |
| Filing date | 2006-03-06 |
| File | View File |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | - |
| LUKES DAVID | Chief Executive Officer | 410 PARK AVENUE, NEW YORK, NY, 10022 |
| LUKES DAVID | Director | 410 PARK AVENUE, NEW YORK, NY, 10022 |
| MAKINEN MICHAEL | Chief Operating Officer | 410 PARK AVENUE, NEW YORK, NY, 10022 |
| OSTROWER MATTHEW | Vice President | 410 PARK AVENUE, NEW YORK, NY, 10022 |
| CHOQUETTE KEN | Vice President | 1600 N.E. MIAMI GARDENS DRIVE, N. MIAMI BEACH, FL, 33179 |
| KITLOWSKI AARON | Director | 410 PARK AVENUE, NEW YORK, NY, 10022 |
| KITLOWSKI AARON | Vice President | 410 PARK AVENUE, NEW YORK, NY, 10022 |
| KITLOWSKI AARON | President | 410 PARK AVENUE, NEW YORK, NY, 10022 |
| KITLOWSKI AARON | Secretary | 410 PARK AVENUE, NEW YORK, NY, 10022 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CONVERSION | 2017-02-23 | - | CONVERSION MEMBER. RESULTING CORPORATION WAS L17000041935. CONVERSION NUMBER 700000168907 |
| CHANGE OF PRINCIPAL ADDRESS | 2006-02-05 | 1600 N.E. MIAMI GARDENS DRIVE, N. MIAMI BEACH, FL 33179 | - |
| CHANGE OF MAILING ADDRESS | 2006-02-05 | 1600 N.E. MIAMI GARDENS DRIVE, N. MIAMI BEACH, FL 33179 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2017-02-21 |
| ANNUAL REPORT | 2016-02-23 |
| ANNUAL REPORT | 2015-02-12 |
| ANNUAL REPORT | 2014-02-05 |
| ANNUAL REPORT | 2013-03-07 |
| ANNUAL REPORT | 2012-04-16 |
| ANNUAL REPORT | 2011-01-27 |
| ANNUAL REPORT | 2010-03-25 |
| ANNUAL REPORT | 2009-02-24 |
| ANNUAL REPORT | 2008-04-13 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
