| Entity Name: | LUIGI EXPRESS INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LUIGI EXPRESS 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: | 06 Aug 2004 (21 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 18 Jan 2022 (3 years ago) |
| Document Number: | P04000115289 |
| FEI/EIN Number |
201463344
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 130 NW 199TH PLACE, MIAMI, FL, 33169, US |
| Mail Address: | 130 NW 199TH STREET, MIAMI, FL, 33169, US |
| ZIP code: | 33169 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CANTILLO GERMAN | President | 130 NW 199TH STREET, MIAMI, FL, 33169 |
| CANTILLO GERMAN | Agent | 130 NW 199TH STREET, MIAMI, FL, 33169 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2022-01-18 | 130 NW 199TH STREET, MIAMI, FL 33169 | - |
| REINSTATEMENT | 2022-01-18 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-01-18 | 130 NW 199TH PLACE, MIAMI, FL 33169 | - |
| CHANGE OF MAILING ADDRESS | 2022-01-18 | 130 NW 199TH PLACE, MIAMI, FL 33169 | - |
| REGISTERED AGENT NAME CHANGED | 2022-01-18 | CANTILLO, GERMAN | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| AMENDMENT | 2009-08-19 | - | - |
| AMENDMENT | 2009-08-04 | - | - |
| CANCEL ADM DISS/REV | 2006-10-23 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-20 |
| ANNUAL REPORT | 2023-02-15 |
| REINSTATEMENT | 2022-01-18 |
| Amendment | 2009-08-19 |
| Amendment | 2009-08-04 |
| ANNUAL REPORT | 2009-04-03 |
| ANNUAL REPORT | 2008-04-19 |
| ANNUAL REPORT | 2007-06-08 |
| REINSTATEMENT | 2006-10-23 |
| ANNUAL REPORT | 2005-10-06 |
Date of last update: 03 May 2025
Sources: Florida Department of State
