L.E. OLIU GROUP, INC. - Florida Company Profile
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| Entity Name: | L.E. OLIU GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
L.E. OLIU GROUP, 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: | 22 Dec 2003 (21 years ago) |
| Date of dissolution: | 22 Sep 2023 (2 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (2 years ago) |
| Document Number: | P04000001353 |
| FEI/EIN Number |
542139712
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 5379 Lyons Road, Suite 142, Coconut Creek, FL, 33073, US |
| Address: | 7143 PINECREEK LANE, COCONUT CREEK, FL, 33073 |
| ZIP code: | 33073 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FLORES LINA E | President | 7143 PINECREEK LANE, COCONUT CREEK, FL, 33073 |
| Flores Jose G | Chief Financial Officer | 7143 PINECREEK LANE, COCONUT CREEK, FL, 33073 |
| FLORES LINA E | Agent | 7143 PINECREEK LANE, COCONUT CREEK, FL, 33073 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G12000011513 | VOYAGES BY DESIGN | EXPIRED | 2012-02-02 | 2017-12-31 | - | 7143 PINECREEK LANE, COCONUT CREEK, FL, 33073 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| CHANGE OF MAILING ADDRESS | 2021-02-17 | 7143 PINECREEK LANE, COCONUT CREEK, FL 33073 | - |
| REGISTERED AGENT NAME CHANGED | 2012-02-07 | FLORES, LINA E | - |
| CHANGE OF PRINCIPAL ADDRESS | 2008-01-13 | 7143 PINECREEK LANE, COCONUT CREEK, FL 33073 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2008-01-13 | 7143 PINECREEK LANE, COCONUT CREEK, FL 33073 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2022-01-22 |
| ANNUAL REPORT | 2021-02-17 |
| ANNUAL REPORT | 2020-02-12 |
| ANNUAL REPORT | 2019-02-17 |
| ANNUAL REPORT | 2018-01-15 |
| ANNUAL REPORT | 2017-01-09 |
| ANNUAL REPORT | 2016-03-22 |
| ANNUAL REPORT | 2015-02-21 |
| ANNUAL REPORT | 2014-01-21 |
| ANNUAL REPORT | 2013-03-15 |
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Date of last update: 01 Jun 2025
Sources: Florida Department of State