| 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 (7 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (7 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 |
| Name | Role | Address |
|---|---|---|
| ABACUS ACCOUNTING & BUSINESS SERVICES | Agent | 5336 Eaton Drive, Milton, FL, 32583 |
| DIAS LUIZ | President | 4633 TRADEWINDS CIRCLE, PENSACOLA, FL, 32514 |
| 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 |
| 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. | - |
| 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 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 7800437201 | 2020-04-28 | 0491 | PPP | 4633 TRADEWINDS CIR, PENSACOLA, FL, 32514 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
