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LUIZ DIAS ENTERPRISES, INC. - Florida Company Profile

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Company Details

Entity Name: LUIZ DIAS ENTERPRISES, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

LUIZ DIAS ENTERPRISES, 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: 03 Aug 2005 (20 years ago)
Date of dissolution: 27 Sep 2024 (8 months ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2024 (8 months ago)
Document Number: P05000108010
FEI/EIN Number 203246632

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

Address: 4633 TRADEWINDS CIRCLE, PENSACOLA, FL, 32514, US
Mail Address: 4633 TRADEWINDS CIRCLE, PENSACOLA, FL, 32514, US
ZIP code: 32514
County: Escambia
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ABACUS ACCOUNTING & BUSINESS SERVICES Agent 5336 Eaton Drive, Milton, FL, 32583
DIAS LUIZ President 4633 TRADEWINDS CIRCLE, PENSACOLA, FL, 32514

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G20000063529 SOUTHERN DESIGN ACTIVE 2020-06-07 2025-12-31 - 4633 TRADEWINDS CIR, PENSACOLA, FL, 32514

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2024-09-27 - -
REGISTERED AGENT ADDRESS CHANGED 2023-04-26 5336 Eaton Drive, Milton, FL 32583 -
REINSTATEMENT 2023-04-26 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 - -
REINSTATEMENT 2019-01-29 - -
REGISTERED AGENT NAME CHANGED 2019-01-29 ABACUS ACCOUNTING & BUSINESS SERVICES -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2018-09-28 - -
AMENDMENT 2018-07-23 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2017-09-22 - -
NAME CHANGE AMENDMENT 2017-08-03 LUIZ DIAS ENTERPRISES, INC. -

Documents

Name Date
REINSTATEMENT 2023-04-26
ANNUAL REPORT 2021-04-30
ANNUAL REPORT 2020-06-24
REINSTATEMENT 2019-01-29
VOIDED AMENDMENT 2019-01-24
Name Change 2017-08-03
Name Change 2017-04-12
ANNUAL REPORT 2016-03-13
ANNUAL REPORT 2015-03-23
ANNUAL REPORT 2014-02-25

USAspending Awards / Financial Assistance

Date:
2020-06-16
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
66500.00
Total Face Value Of Loan:
66500.00
Date:
2020-05-01
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
6000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00
Date:
2020-04-28
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:
5000.00
Total Face Value Of Loan:
5000.00

Paycheck Protection Program

Date Approved:
2020-04-28
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
5000
Current Approval Amount:
5000
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Male Owned
Veteran:
Unanswered
Forgiveness Amount:
5064.44

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Date of last update: 01 Jun 2025

Sources: Florida Department of State