| Entity Name: | L.G. LUQUEZ CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
L.G. LUQUEZ CORPORATION 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: | 22 Dec 2008 (16 years ago) |
| Date of dissolution: | 24 Sep 2010 (15 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2010 (15 years ago) |
| Document Number: | P08000109980 |
| FEI/EIN Number |
263915311
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3661 SW 15TH ST, MIAMI, FL, 33145 |
| Mail Address: | 3661 SW 15TH ST, MIAMI, FL, 33145 |
| ZIP code: | 33145 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GONZALEZ LUIS | President | 3661 SW 15TH ST, MIAMI, FL, 33145 |
| FERNANDEZ ACCOUNTING & TAX SERVICES INC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| CANCEL ADM DISS/REV | 2009-10-05 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2009-10-05 |
| Domestic Profit | 2008-12-22 |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 314260027 | 0418800 | 2010-02-26 | 2922 N. STATE ROAD 7, MARGATE, FL, 33063 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Citation ID | 01001 |
| Citaton Type | Serious |
| Standard Cited | 19260451 B01 |
| Issuance Date | 2010-03-16 |
| Abatement Due Date | 2010-03-26 |
| Current Penalty | 683.0 |
| Initial Penalty | 1050.0 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| Gravity | 05 |
| Citation ID | 01002 |
| Citaton Type | Serious |
| Standard Cited | 19260451 E01 |
| Issuance Date | 2010-03-16 |
| Abatement Due Date | 2010-03-26 |
| Current Penalty | 392.0 |
| Initial Penalty | 600.0 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| Gravity | 02 |
| Citation ID | 01003 |
| Citaton Type | Serious |
| Standard Cited | 19260451 F03 |
| Issuance Date | 2010-03-16 |
| Abatement Due Date | 2010-04-09 |
| Current Penalty | 683.0 |
| Initial Penalty | 1050.0 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| Gravity | 05 |
| Citation ID | 01004 |
| Citaton Type | Serious |
| Standard Cited | 19260451 G01 VII |
| Issuance Date | 2010-03-16 |
| Abatement Due Date | 2010-03-26 |
| Current Penalty | 682.0 |
| Initial Penalty | 1050.0 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| Gravity | 05 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
