| Entity Name: | L & P EQUIPMENT SERVICES AND DEMOLITION, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
L & P EQUIPMENT SERVICES AND DEMOLITION, 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: | 25 Nov 2003 (21 years ago) |
| Date of dissolution: | 25 Sep 2009 (16 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2009 (16 years ago) |
| Document Number: | P03000138931 |
| FEI/EIN Number |
364544217
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3015 NW 75 ST, MIAMI, FL, 33147 |
| Mail Address: | 3015 NW 75 ST, MIAMI, FL, 33147 |
| ZIP code: | 33147 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| URBAY LUIS A | Vice President | 3015 NW 75 ST, MIAMI, FL, 33147 |
| URBAY LUIS A | Secretary | 3015 NW 75 ST, MIAMI, FL, 33147 |
| URBAY LUIS A | Agent | 3015 NW 75 ST, MIAMI, FL, 33147 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2008-04-22 | 3015 NW 75 ST, MIAMI, FL 33147 | - |
| CHANGE OF MAILING ADDRESS | 2008-04-22 | 3015 NW 75 ST, MIAMI, FL 33147 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2008-04-22 | 3015 NW 75 ST, MIAMI, FL 33147 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2008-04-22 |
| ANNUAL REPORT | 2007-03-08 |
| ANNUAL REPORT | 2006-02-14 |
| ANNUAL REPORT | 2005-01-24 |
| ANNUAL REPORT | 2004-03-08 |
| Off/Dir Resignation | 2003-12-05 |
| Domestic Profit | 2003-11-25 |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 312154099 | 0418800 | 2009-02-25 | 17551 NW 27TH AVE, MIAMI GARDENS, FL, 33056 | |||||||||||||||||||||||||||||||||||
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| Citation ID | 01001 |
| Citaton Type | Serious |
| Standard Cited | 19260020 B01 |
| Issuance Date | 2009-03-20 |
| Abatement Due Date | 2009-03-27 |
| Current Penalty | 450.0 |
| Initial Penalty | 600.0 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| Gravity | 02 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
