| Entity Name: | LUIS SAEZ INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LUIS SAEZ 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 Sep 2009 (16 years ago) |
| Date of dissolution: | 23 Sep 2011 (14 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2011 (14 years ago) |
| Document Number: | P09000076805 |
| FEI/EIN Number |
270931151
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 19855 NW 54 AVE, MIAMI GARDENS, FL, 33055 |
| Mail Address: | 19855 NW 54 AVE, MIAMI GARDENS, FL, 33055 |
| ZIP code: | 33055 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SAEZ LUIS C | President | 19855 NW 54 AVE, MIAM, FL, 33055 |
| SAEZ LUIS | Agent | 19855 NW 54AVE, MIAMI, FL, 33055 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2010-12-08 | 19855 NW 54 AVE, MIAMI GARDENS, FL 33055 | - |
| CHANGE OF MAILING ADDRESS | 2010-12-08 | 19855 NW 54 AVE, MIAMI GARDENS, FL 33055 | - |
| REGISTERED AGENT NAME CHANGED | 2010-12-08 | SAEZ, LUIS | - |
| REGISTERED AGENT ADDRESS CHANGED | 2010-12-08 | 19855 NW 54AVE, MIAMI, FL 33055 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2010-12-08 |
| ANNUAL REPORT | 2010-04-28 |
| Domestic Profit | 2009-09-15 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 8807198804 | 2021-04-22 | 0455 | PPP | 12329 Woodleigh Ave, Tampa, FL, 33612-3923 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 4820679003 | 2021-05-20 | 0455 | PPS | 12329 Woodleigh Ave, Tampa, FL, 33612-3923 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
