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LUZOFT INC. - Florida Company Profile

Company Details

Entity Name: LUZOFT INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

LUZOFT 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: 04 Jan 2007 (18 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 07 Nov 2019 (6 years ago)
Document Number: P07000001560
FEI/EIN Number 208182527

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

Address: 9555 OLD PINE RD, BOCA RATON, FL, 33428, US
Mail Address: 9555 OLD PINE RD, BOCA RATON, FL, 33428, US
ZIP code: 33428
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GHAZAL CATHY President 9555 OLD PINE RD, BOCA RATON, FL, 33428
SANCHEZ-MOMOX GONZALO President 9555 OLD PINE RD, BOCA RATON, FL, 33428
GHAZAL CATHY Agent 9555 OLD PINE RD, BOCA RATON, FL, 33428

Events

Event Type Filed Date Value Description
REINSTATEMENT 2019-11-07 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2019-09-27 - -
REINSTATEMENT 2018-02-13 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2017-09-22 - -
REGISTERED AGENT NAME CHANGED 2014-04-21 GHAZAL, CATHY -
REGISTERED AGENT ADDRESS CHANGED 2013-03-18 9555 OLD PINE RD, BOCA RATON, FL 33428 -
CHANGE OF PRINCIPAL ADDRESS 2013-03-18 9555 OLD PINE RD, BOCA RATON, FL 33428 -
CHANGE OF MAILING ADDRESS 2013-03-18 9555 OLD PINE RD, BOCA RATON, FL 33428 -

Documents

Name Date
ANNUAL REPORT 2024-03-02
ANNUAL REPORT 2023-04-05
ANNUAL REPORT 2022-03-08
ANNUAL REPORT 2021-01-08
ANNUAL REPORT 2020-03-10
REINSTATEMENT 2019-11-07
REINSTATEMENT 2018-02-13
ANNUAL REPORT 2016-04-05
ANNUAL REPORT 2015-03-02
ANNUAL REPORT 2014-04-21

Date of last update: 01 May 2025

Sources: Florida Department of State