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LUIS & ASSOCIATES, INC. - Florida Company Profile

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Company Details

Entity Name: LUIS & ASSOCIATES, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Inactive
Date Filed: 12 Jan 2009 (17 years ago)
Date of dissolution: 26 Sep 2014 (11 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 26 Sep 2014 (11 years ago)
Document Number: P09000003079
FEI/EIN Number 900437974
Address: 14367 SW 98 TERRACE, MIAMI, FL, 33186, UN
Mail Address: 14367 SW 98 TERRACE, MIAMI, FL, 33186, UN
ZIP code: 33186
City: Miami
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GONZALEZ LUIS A President 14367 SW 98 TERRACE, MIAMI, FL, 33186
ALVARADO THELMA Vice President 14367 SW 98 TERRACE, MIAMI, FL, 33186
GONZALEZ LUIS A Agent 14367 SW 98 TERRACE, MIAMI, FL, 33186

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2014-09-26 - -
CHANGE OF PRINCIPAL ADDRESS 2012-04-30 14367 SW 98 TERRACE, MIAMI, FL 33186 UN -
CHANGE OF MAILING ADDRESS 2012-04-30 14367 SW 98 TERRACE, MIAMI, FL 33186 UN -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J15000616868 LAPSED 2015 CC 001085 CCAXES PASCO CO. 2015-01-21 2020-05-26 $6675.00 BUSINESS BAKER, LLC, 10101 ALLIANCE ROAD, SUITE 140, CINCINNATI, OH 45242

Documents

Name Date
ANNUAL REPORT 2013-04-29
ANNUAL REPORT 2012-04-30
ANNUAL REPORT 2011-04-29
ANNUAL REPORT 2010-04-28
Domestic Profit 2009-01-12

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Date of last update: 03 Jul 2025

Sources: Florida Department of State