Search icon

OHANA LUAU "INC" - Florida Company Profile

Company Details

Entity Name: OHANA LUAU "INC"
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

OHANA LUAU "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: 15 May 2009 (16 years ago)
Date of dissolution: 04 Jan 2016 (9 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 04 Jan 2016 (9 years ago)
Document Number: P09000043356
FEI/EIN Number 270222504

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

Mail Address: 59 S ST ANDREWS DR, ORMOND BEACH, FL, 32174
Address: 2301 S ATLANTIC AVE, DAYTONA BEACH SHORES, FL, 32118
ZIP code: 32118
County: Volusia
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SANTIAGO JOSE M Officer 59 S ST ANDREWS DR, ORMOND BEACH, FL, 32174
SANTIAGO JOSE M Agent 59 S ST ANDREWS DR, ORMOND BEACH, FL, 32174

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G09000122348 MY OHANA LUAU EXPIRED 2009-06-16 2014-12-31 - 59 S ST ANDREWS DR, ORMOND BEACH, FL, 32174

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2016-01-04 - -
AMENDMENT 2009-06-19 - -

Documents

Name Date
VOLUNTARY DISSOLUTION 2016-01-04
ANNUAL REPORT 2015-02-23
ANNUAL REPORT 2014-03-20
ANNUAL REPORT 2013-04-17
ANNUAL REPORT 2012-03-09
ANNUAL REPORT 2011-02-24
ANNUAL REPORT 2010-04-05
Amendment 2009-06-19
Domestic Profit 2009-05-15

Date of last update: 02 Mar 2025

Sources: Florida Department of State