| Entity Name: | LUZERNE PROPERTIES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LUZERNE PROPERTIES, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 12 Mar 2010 (15 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 19 Apr 2012 (13 years ago) |
| Document Number: | P10000022641 |
| FEI/EIN Number |
272137334
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 355 Alhambra Circle, Coral Gables, FL, 33134, US |
| Mail Address: | 1800 S Ocean Dr. Ap 2001, Beach Club Tower III, Hallandale Beach, FL, 33009, US |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ESTEVEZ CAROLINA | Director | 1800 S Ocean Dr. Ap 2001, Hallandale Beach, FL, 33009 |
| ALFONSO Rafael G | Manager | 1800 S Ocean Dr. Ap 2001, Hallandale Beach, FL, 33009 |
| ALFONSO ESTEVEZ MAGDALENA | Manager | 1800 S Ocean Dr. Ap 2001, Hallandale Beach, FL, 33009 |
| RACS - Registered Agent Corporate Service | Agent | 355 Alhambra Circle, Coral Gables, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2020-01-28 | 355 Alhambra Circle, SUITE 801, Coral Gables, FL 33134 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2015-02-23 | 355 Alhambra Circle, SUITE 801, Coral Gables, FL 33134 | - |
| REGISTERED AGENT NAME CHANGED | 2015-02-23 | RACS - Registered Agent Corporate Service Inc | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-02-23 | 355 Alhambra Circle, SUITE 801, Coral Gables, FL 33134 | - |
| REINSTATEMENT | 2012-04-19 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-01 |
| ANNUAL REPORT | 2024-01-03 |
| ANNUAL REPORT | 2023-01-22 |
| ANNUAL REPORT | 2022-01-22 |
| ANNUAL REPORT | 2021-02-08 |
| ANNUAL REPORT | 2020-01-28 |
| ANNUAL REPORT | 2019-02-06 |
| ANNUAL REPORT | 2018-01-16 |
| ANNUAL REPORT | 2017-01-15 |
| ANNUAL REPORT | 2016-01-22 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
