| Entity Name: | LUZERNE PROPERTIES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Active |
| 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 |
| 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 |
|---|---|---|
| RACS - Registered Agent Corporate Service | Agent | 355 Alhambra Circle, Coral Gables, FL, 33134 |
| Name | Role | Address |
|---|---|---|
| ESTEVEZ CAROLINA | Director | 1800 S Ocean Dr. Ap 2001, Hallandale Beach, FL, 33009 |
| Name | Role | Address |
|---|---|---|
| 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 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2020-01-28 | 355 Alhambra Circle, SUITE 801, Coral Gables, FL 33134 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2015-02-23 | 355 Alhambra Circle, SUITE 801, Coral Gables, FL 33134 | No data |
| REGISTERED AGENT NAME CHANGED | 2015-02-23 | RACS - Registered Agent Corporate Service Inc | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2015-02-23 | 355 Alhambra Circle, SUITE 801, Coral Gables, FL 33134 | No data |
| REINSTATEMENT | 2012-04-19 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | No data | No data |
| Name | Date |
|---|---|
| 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 |
| AMENDED ANNUAL REPORT | 2015-10-22 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
