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LUIS DELIVERIES INC - Florida Company Profile

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Company Details

Entity Name: LUIS DELIVERIES INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

LUIS DELIVERIES 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: 31 Mar 2005 (20 years ago)
Last Event: AMENDMENT
Event Date Filed: 18 Jun 2007 (18 years ago)
Document Number: P05000048776
FEI/EIN Number 202613889

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

Address: 14900 NW 109 AVENUE, HIALEAH GARDENS, FL, 33018, US
Mail Address: 14900 NW 109 AVENUE, HIALEAH GARDENS, FL, 33018, US
ZIP code: 33018
City: Hialeah
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
- President -
RAMIREZ ADALBERTO E Secretary 14900 NW 109 AVENUE, HIALEAH GARDENS, FL, 33018
RAMIREZ LUIS A Agent 14900 NW 109 AVENUE, HIALEAH GARDENS, FL, 33018

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-10-29 14900 NW 109 AVENUE, HIALEAH GARDENS, FL 33018 -
CHANGE OF MAILING ADDRESS 2021-03-04 14900 NW 109 AVENUE, HIALEAH GARDENS, FL 33018 -
REGISTERED AGENT ADDRESS CHANGED 2021-03-04 14900 NW 109 AVENUE, HIALEAH GARDENS, FL 33018 -
REGISTERED AGENT NAME CHANGED 2015-02-15 RAMIREZ, LUIS A -
AMENDMENT 2007-06-18 - -
CANCEL ADM DISS/REV 2006-11-30 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2006-09-15 - -

Documents

Name Date
AMENDED ANNUAL REPORT 2024-10-29
ANNUAL REPORT 2024-03-21
ANNUAL REPORT 2023-01-28
ANNUAL REPORT 2022-03-19
ANNUAL REPORT 2021-03-04
ANNUAL REPORT 2020-05-19
ANNUAL REPORT 2019-03-12
ANNUAL REPORT 2018-01-22
ANNUAL REPORT 2017-02-20
ANNUAL REPORT 2016-01-25

USAspending Awards / Financial Assistance

Date:
2020-04-30
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
737000.00
Total Face Value Of Loan:
737000.00
Date:
2020-04-19
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
8000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00

Paycheck Protection Program

Jobs Reported:
47
Initial Approval Amount:
$737,000
Date Approved:
2020-04-30
Loan Status:
Exemption 4
SBA Guaranty Percentage:
100
Current Approval Amount:
$737,000
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$208,126.88
Servicing Lender:
Regions Bank
Use of Proceeds:
Payroll: $737,000

Motor Carrier Census

Carrier Operation:
Interstate
Fax:
(305) 863-9288
Add Date:
2005-04-04
Operation Classification:
Auth. For Hire
power Units:
64
Drivers:
63
Inspections:
60
FMCSA Link:

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Date of last update: 02 Jul 2025

Sources: Florida Department of State