Search icon

LUANDI INC. - Florida Company Profile

Company Details

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

LUANDI 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: 07 Jan 2009 (16 years ago)
Date of dissolution: 22 Sep 2017 (7 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2017 (7 years ago)
Document Number: P09000001929
FEI/EIN Number 454634520

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

Address: 7101 LEE STREET, HOLLYWOOD, FL, 33024, US
Mail Address: 7101 LEE STREET, HOLLYWOOD, FL, 33024, US
ZIP code: 33024
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GARCIA-PANTA ANDREA President 7101 LEE ST., HOLLYWOOD, FL, 33024
GARCIA-PANTA DIANA Vice President 7101 LEE ST., HOLLYWOOD, FL, 33024
PANTA-QUEVEDO JULIA Secretary 7101 LEE ST., HOLLYWOOD, FL, 33024
PANTA QUEVEDO JULIA Agent 7101 LEE STREET, HOLLYWOOD, FL, 33024

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G12000123953 DHARMA COMMUNITY SERVICES EXPIRED 2012-12-21 2017-12-31 - 8910 MIRAMAR PARKWAY, SUITE 208, MIRAMAR, FL, 33025

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2017-09-22 - -
AMENDMENT 2014-07-21 - -
CHANGE OF PRINCIPAL ADDRESS 2014-03-24 7101 LEE STREET, HOLLYWOOD, FL 33024 -
CHANGE OF MAILING ADDRESS 2014-03-24 7101 LEE STREET, HOLLYWOOD, FL 33024 -
REGISTERED AGENT ADDRESS CHANGED 2014-03-24 7101 LEE STREET, HOLLYWOOD, FL 33024 -

Documents

Name Date
ANNUAL REPORT 2016-09-20
ANNUAL REPORT 2015-04-13
Amendment 2014-07-21
ANNUAL REPORT 2014-03-24
ANNUAL REPORT 2013-04-25
ANNUAL REPORT 2012-02-27
ANNUAL REPORT 2011-02-16
ANNUAL REPORT 2010-04-01
Domestic Profit 2009-01-07

Date of last update: 03 Mar 2025

Sources: Florida Department of State