| Entity Name: | LUIS & ASSOCIATES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 12 Jan 2009 (16 years ago) |
| Date of dissolution: | 26 Sep 2014 (10 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2014 (10 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 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GONZALEZ LUIS A | Agent | 14367 SW 98 TERRACE, MIAMI, FL, 33186 |
| Name | Role | Address |
|---|---|---|
| GONZALEZ LUIS A | President | 14367 SW 98 TERRACE, MIAMI, FL, 33186 |
| Name | Role | Address |
|---|---|---|
| ALVARADO THELMA | Vice President | 14367 SW 98 TERRACE, MIAMI, FL, 33186 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2012-04-30 | 14367 SW 98 TERRACE, MIAMI, FL 33186 UN | No data |
| CHANGE OF MAILING ADDRESS | 2012-04-30 | 14367 SW 98 TERRACE, MIAMI, FL 33186 UN | No data |
| 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 Jan 2025
Sources: Florida Department of State
