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LUISFER EXPRESS INC. - Florida Company Profile

Company Details

Entity Name: LUISFER EXPRESS INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

LUISFER EXPRESS 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: 21 Jul 2005 (20 years ago)
Date of dissolution: 23 Sep 2016 (9 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2016 (9 years ago)
Document Number: P05000102145
FEI/EIN Number 203210934

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

Address: 14160 SW 54TH ST., MIRAMAR, FL, 33027, US
Mail Address: 14160 SW 54TH ST., Miramar, FL, 33027, US
ZIP code: 33027
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
TORRES DANNY F President 14160 SW 54TH ST., MIRAMAR, FL, 33027
TORRES DANNY F Treasurer 14160 SW 54TH ST., MIRAMAR, FL, 33027
TORRES DANNY F Director 14160 SW 54TH ST., MIRAMAR, FL, 33027
DANNY TORRES Agent 14160 SW 54TH STREET, MIRAMAR, FL, 33027

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2016-09-23 - -
CHANGE OF MAILING ADDRESS 2013-04-02 14160 SW 54TH ST., MIRAMAR, FL 33027 -
AMENDMENT 2009-04-23 - -
REGISTERED AGENT NAME CHANGED 2009-04-23 DANNY, TORRES -

Documents

Name Date
ANNUAL REPORT 2015-04-28
ANNUAL REPORT 2014-04-29
ANNUAL REPORT 2013-04-02
ANNUAL REPORT 2012-04-19
ANNUAL REPORT 2011-03-29
ANNUAL REPORT 2010-09-13
Amendment 2009-04-23
ANNUAL REPORT 2009-02-26
ANNUAL REPORT 2008-02-11
ANNUAL REPORT 2007-03-02

Date of last update: 02 May 2025

Sources: Florida Department of State