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LUHEC INVESTMENTS, INC. - Florida Company Profile

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Company Details

Entity Name: LUHEC INVESTMENTS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Inactive
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
Address: 5791 NW 37TH AVE, MIAMI, FL, 33142
Mail Address: 5791 NW 37TH AVE, MIAMI, FL, 33142
ZIP code: 33142
City: Miami
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

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

Events

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 -

Documents

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

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Date of last update: 01 Aug 2025

Sources: Florida Department of State