| Entity Name: | LOOKYS INVESTMENT, CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LOOKYS INVESTMENT, CORP. 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: | 07 Jun 2005 (20 years ago) |
| Date of dissolution: | 25 Sep 2009 (16 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2009 (16 years ago) |
| Document Number: | P05000082242 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2500 NW 79 AVE, STE # 288, DORAL, FL, 33122 |
| Mail Address: | 2500 NW 79 AVE, STE # 288, DORAL, FL, 33122 |
| ZIP code: | 33122 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HERNANDEZ LORENA Z | President | 2500 NW 79 AVE STE # 288, DORAL, FL, 33122 |
| DUQUE JORGE I | Vice President | 2500 NW 79 AVE STE 288, DORAL, FL, 33122 |
| LICONA ARGELIS | Secretary | 2500 NW 79 AVE STE 288, DORAL, FL, 33122 |
| DUQUE JORGE I | Agent | 2500 NW 79 AVE, DORAL, FL, 33122 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2008-07-23 | 2500 NW 79 AVE, STE # 288, DORAL, FL 33122 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2008-07-23 | 2500 NW 79 AVE, STE # 288, DORAL, FL 33122 | - |
| CHANGE OF MAILING ADDRESS | 2008-07-23 | 2500 NW 79 AVE, STE # 288, DORAL, FL 33122 | - |
| AMENDMENT AND NAME CHANGE | 2008-04-14 | LOOKYS INVESTMENT, CORP. | - |
| AMENDMENT AND NAME CHANGE | 2007-10-15 | LOOKYS INVESTMENT & PROCESSING CENTER MORTGAGE, CORP. | - |
| CANCEL ADM DISS/REV | 2006-11-15 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2008-07-23 |
| Amendment and Name Change | 2008-04-14 |
| Amendment and Name Change | 2007-10-15 |
| ANNUAL REPORT | 2007-07-25 |
| REINSTATEMENT | 2006-11-15 |
| Domestic Profit | 2005-06-07 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
