| Entity Name: | LUALDI, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LUALDI, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 17 Jun 2004 (21 years ago) |
| Document Number: | P04000093172 |
| FEI/EIN Number |
331094536
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6191 Biscayne BLVD, MIAMI, FL, 33137, US |
| Mail Address: | 6191 Biscayne BLVD, MIAMI, FL, 33137, US |
| ZIP code: | 33137 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | LUALDI, INC., NEW YORK | 4839163 | NEW YORK |
| Headquarter of | LUALDI, INC., ILLINOIS | CORP_73068789 | ILLINOIS |
| Name | Role | Address |
|---|---|---|
| LUALDI ALBERTO | Director | VIALE PIEMONTE 13, MESERO, MI, 20010 |
| LUALDI ALBERTO | President | VIALE PIEMONTE 13, MESERO, MI, 20010 |
| LUALDI ALBERTO | Treasurer | VIALE PIEMONTE 13, MESERO, MI, 20010 |
| LUALDI ALBERTO | Secretary | VIALE PIEMONTE 13, MESERO, MI, 20010 |
| BOLOGNA, ESQ. STEFANIA | Agent | 100 SE 2ND STREET, MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2022-11-14 | 6191 Biscayne BLVD, MIAMI, FL 33137 | - |
| CHANGE OF MAILING ADDRESS | 2022-11-14 | 6191 Biscayne BLVD, MIAMI, FL 33137 | - |
| REGISTERED AGENT NAME CHANGED | 2021-04-19 | BOLOGNA, ESQ., STEFANIA | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-04-19 | 100 SE 2ND STREET, SUITE 3400, MIAMI, FL 33131 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-01 |
| ANNUAL REPORT | 2023-01-10 |
| ANNUAL REPORT | 2022-03-04 |
| ANNUAL REPORT | 2021-04-19 |
| ANNUAL REPORT | 2020-03-24 |
| ANNUAL REPORT | 2019-03-29 |
| ANNUAL REPORT | 2018-04-30 |
| ANNUAL REPORT | 2017-04-22 |
| ANNUAL REPORT | 2016-04-27 |
| AMENDED ANNUAL REPORT | 2015-04-21 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
