| Entity Name: | LUKE & SONS CONSTRUCTION, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LUKE & SONS CONSTRUCTION, 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: | 12 Oct 2004 (21 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 14 Oct 2014 (11 years ago) |
| Document Number: | P04000141438 |
| FEI/EIN Number |
141916542
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5895 SW 32 STREET, MIAMI, FL, 33155 |
| Mail Address: | 5895 SW 32 STREET, MIAMI, FL, 33155 |
| ZIP code: | 33155 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LOPEZ-RECIO ORESTES L | President | 5895 S.W. 32 ST, MIAMI, FL, 33155 |
| LOPEZ-RECIO ORESTES L | Director | 5895 SW 32 STREET, MIAMI, FL, 33155 |
| LOPEZ-RECIO ORESTES L | Secretary | 5895 SW 32 STREET, MIAMI, FL, 33155 |
| Lopez Recio Orestes LSr. | Agent | 5895 SW 32 STREET, MIAMI, FL, 33155 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2021-03-04 | Lopez Recio, Orestes Leon, Sr. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-03-04 | 5895 SW 32 STREET, MIAMI, FL 33155 | - |
| AMENDMENT | 2014-10-14 | - | - |
| REINSTATEMENT | 2010-09-28 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| AMENDMENT | 2009-11-06 | - | - |
| AMENDMENT | 2008-04-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2004-12-02 | 5895 SW 32 STREET, MIAMI, FL 33155 | - |
| AMENDMENT | 2004-12-02 | - | - |
| CHANGE OF MAILING ADDRESS | 2004-12-02 | 5895 SW 32 STREET, MIAMI, FL 33155 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-15 |
| ANNUAL REPORT | 2023-04-11 |
| ANNUAL REPORT | 2022-04-04 |
| ANNUAL REPORT | 2021-03-04 |
| ANNUAL REPORT | 2020-06-07 |
| ANNUAL REPORT | 2019-02-09 |
| ANNUAL REPORT | 2018-04-10 |
| ANNUAL REPORT | 2017-04-24 |
| ANNUAL REPORT | 2016-04-15 |
| AMENDED ANNUAL REPORT | 2015-10-28 |
Date of last update: 03 May 2025
Sources: Florida Department of State
