| Entity Name: | LUIS & ASSOCIATES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LUIS & ASSOCIATES, 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: | 12 Jan 2009 (16 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
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 14367 SW 98 TERRACE, MIAMI, FL, 33186, UN |
| Mail Address: | 14367 SW 98 TERRACE, MIAMI, FL, 33186, UN |
| ZIP code: | 33186 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| 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 |
| 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 | - |
| 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 |
| 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 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
