| Entity Name: | LUISYENI, INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LUISYENI, 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: | 09 Mar 2004 (21 years ago) |
| Date of dissolution: | 15 Sep 2006 (19 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 15 Sep 2006 (19 years ago) |
| Document Number: | P04000043573 |
| FEI/EIN Number |
200827793
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 12401 WEST OCHEECHOBEE RD, LOT # 109, HIALEAH GARDEN, FL, 33018, US |
| Mail Address: | 12401 WEST OCHEECHOBEE RD, LOT # 109, HIALEAH GARDEN, FL, 33018, US |
| ZIP code: | 33018 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SAN MARTIN YENISEY | President | 18919 SW 24TH STREET, MIRAMAR, FL, 33029 |
| SAN MARTIN ROBERTO R | Vice President | 18919 SW 24TH STREET, MIRAMAR, FL, 33029 |
| SAN MARTIN YENISEY | Agent | 12401 WEST OKEECHOBEE RD., HIALEAH GARDEN, FL, 33018 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2005-03-27 | 12401 WEST OCHEECHOBEE RD, LOT # 109, HIALEAH GARDEN, FL 33018 | - |
| CHANGE OF MAILING ADDRESS | 2005-03-27 | 12401 WEST OCHEECHOBEE RD, LOT # 109, HIALEAH GARDEN, FL 33018 | - |
| REGISTERED AGENT NAME CHANGED | 2005-03-27 | SAN MARTIN, YENISEY | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2005-03-27 |
| Domestic Profit | 2004-03-11 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
