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LUZAINI, INC. - Florida Company Profile

Company Details

Entity Name: LUZAINI, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

LUZAINI, 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: 17 Nov 2004 (20 years ago)
Date of dissolution: 14 Sep 2007 (18 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 14 Sep 2007 (18 years ago)
Document Number: P04000158524
FEI/EIN Number 202014341

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 3306 W. SPRUCE ST., TAMPA, FL, 33607
Mail Address: 3306 W. SPRUCE ST., TAMPA, FL, 33607
ZIP code: 33607
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
D'ELIAS MIGUEL President 3306 W. SPRUCE ST., TAMPA, FL, 33607
D'ELIAS MIGUEL Director 3306 W. SPRUCE ST., TAMPA, FL, 33607
CELPA SONIA Vice President 3306 W. SPRUCE ST., TAMPA, FL, 33607
D'ELIAS MIGUEL Agent 8301 VALLEJO PLACE, TAMPA, FL, 33614

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2007-09-14 - -

Documents

Name Date
ANNUAL REPORT 2006-04-26
ANNUAL REPORT 2005-03-23
Domestic Profit 2004-11-17

Date of last update: 02 Mar 2025

Sources: Florida Department of State