| Entity Name: | LUHI INVESTORS & MORTGAGE CONSULTANTS INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LUHI INVESTORS & MORTGAGE CONSULTANTS 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: | 30 Sep 2004 (21 years ago) |
| Date of dissolution: | 26 Sep 2008 (17 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2008 (17 years ago) |
| Document Number: | P04000136389 |
| FEI/EIN Number |
770648542
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4950 N.W. 198 STREET, MIAMI GARDENS, FL, 33055 |
| Mail Address: | 4950 N.W. 198 STREET, MIAMI GARDENS, FL, 33055 |
| ZIP code: | 33055 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LOPEZ LUIS F | Vice President | 4950 N.W. 198 STREET, MIAMI GARDENS, FL, 33055 |
| LOPEZ LUIS F | Director | 4950 N.W. 198 STREET, MIAMI GARDENS, FL, 33055 |
| LOPEZ HILDA A | President | 4950 N.W. 198 STREET, MIAMI GARDENS, FL, 33055 |
| LOPEZ HILDA A | Director | 4950 N.W. 198 STREET, MIAMI GARDENS, FL, 33055 |
| LOPEZ LUIS F | Agent | 4950 N.W. 198 STREET, MIAMI GARDENS, FL, 33055 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2007-04-18 |
| ANNUAL REPORT | 2006-04-10 |
| ANNUAL REPORT | 2005-05-02 |
| Domestic Profit | 2004-09-30 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
