| Entity Name: | LUHEC INVESTMENTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LUHEC INVESTMENTS, 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: | 16 Aug 2004 (21 years ago) |
| Date of dissolution: | 23 Sep 2011 (14 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2011 (14 years ago) |
| Document Number: | P04000118962 |
| FEI/EIN Number |
201518538
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5791 NW 37TH AVE, MIAMI, FL, 33142 |
| Mail Address: | 5791 NW 37TH AVE, MIAMI, FL, 33142 |
| ZIP code: | 33142 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ZEQUEIRA ODALYS | Director | 1900 SW 18 AVE, MIAMI, FL, 33145 |
| ZEQUEIRA ODALYS | President | 1900 SW 18 AVE, MIAMI, FL, 33145 |
| ZEQUEIRA ODALYS | Secretary | 1900 SW 18 AVE, MIAMI, FL, 33145 |
| ROZENCWAIG LESLIE ALAN | Agent | 301 W HALLANDALE BCH BLVD, HALLANDALE BCH, FL, 33009 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2005-02-28 | 5791 NW 37TH AVE, MIAMI, FL 33142 | - |
| CHANGE OF MAILING ADDRESS | 2005-02-28 | 5791 NW 37TH AVE, MIAMI, FL 33142 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2010-03-03 |
| ANNUAL REPORT | 2009-03-20 |
| ANNUAL REPORT | 2008-01-05 |
| ANNUAL REPORT | 2007-01-10 |
| ANNUAL REPORT | 2006-02-02 |
| ANNUAL REPORT | 2005-02-28 |
| Domestic Profit | 2004-08-16 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
