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LUIS EXPRESS CORP - Florida Company Profile

Company Details

Entity Name: LUIS EXPRESS CORP
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

LUIS EXPRESS 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: 19 Feb 2008 (17 years ago)
Date of dissolution: 23 Sep 2011 (14 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2011 (14 years ago)
Document Number: P08000017799
FEI/EIN Number 262097003

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

Address: 671 E 36TH ST, HIALEAH, FL, 33013, US
Mail Address: 671 E 36TH ST, HIALEAH, FL, 33013, US
ZIP code: 33013
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ARMAS LUIS President 671 E 36TH ST, HIALEAH, FL, 33013
ARMAS LUIS Agent 671 E 36TH ST, HIALEAH, FL, 33013

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2011-09-23 - -
CHANGE OF PRINCIPAL ADDRESS 2009-04-27 671 E 36TH ST, HIALEAH, FL 33013 -
CHANGE OF MAILING ADDRESS 2009-04-27 671 E 36TH ST, HIALEAH, FL 33013 -
REGISTERED AGENT ADDRESS CHANGED 2009-04-27 671 E 36TH ST, HIALEAH, FL 33013 -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J11000607528 LAPSED 11-16953 MIAMI CIRCUIT 2011-09-20 2016-09-21 $33,170.76 SOVEREIGN BANK, 3 HUNTINGTON QUADRANGLE, SUITE 101N, MELVILLE, NEW YORK 11747

Documents

Name Date
ANNUAL REPORT 2010-04-27
ANNUAL REPORT 2009-04-27
Domestic Profit 2008-02-19

Date of last update: 03 Apr 2025

Sources: Florida Department of State