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LUIS-TIBERIAN GROUP, INC - Florida Company Profile

Company Details

Entity Name: LUIS-TIBERIAN GROUP, INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

LUIS-TIBERIAN GROUP, 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: 16 Aug 2010 (15 years ago)
Date of dissolution: 07 Mar 2012 (13 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 07 Mar 2012 (13 years ago)
Document Number: P10000067298
FEI/EIN Number 273429901

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

Address: 12364 SW 122 ST, MIAMI, FL, 33186, US
Mail Address: 12364 SW 122 ST, MIAMI, FL, 33186, US
ZIP code: 33186
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ARTURO YERO, P.A. Agent -
LUIS HANSEL Director 12364 SW 122 ST, MIAMI, FL, 33186
TIBERIAN PAUL R Director 4800 NW 25 WAY, BOCA RATON, FL, 33434

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2012-03-07 - -
CHANGE OF PRINCIPAL ADDRESS 2011-02-28 12364 SW 122 ST, MIAMI, FL 33186 -
CHANGE OF MAILING ADDRESS 2011-02-28 12364 SW 122 ST, MIAMI, FL 33186 -

Documents

Name Date
Voluntary Dissolution 2012-03-07
ANNUAL REPORT 2011-02-28
Domestic Profit 2010-08-16

Date of last update: 03 Apr 2025

Sources: Florida Department of State