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LUCHI'S FROZEN YOGURT AND MORE INC - Florida Company Profile

Company Details

Entity Name: LUCHI'S FROZEN YOGURT AND MORE INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

LUCHI'S FROZEN YOGURT AND MORE 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: 10 Jun 2011 (14 years ago)
Date of dissolution: 05 Mar 2014 (11 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 05 Mar 2014 (11 years ago)
Document Number: P11000054686
FEI/EIN Number APPLIED FOR

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

Address: 6550 INTERNATIONAL DR, SUITE 102, ORLANDO, FL, 32819
Mail Address: 6550 INTERNATIONAL DR, SUITE 102, ORLANDO, FL, 32819
ZIP code: 32819
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ELSHAL AZZA President 6550 INTERNATIONAL DR, SUITE 102, ORLANDO, FL, 32819
MONTOYA JULIO Agent 11301 S ORANGE BLOSSOM TRL, ORLANDO, FL, 32837

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2014-03-05 - -
AMENDMENT 2012-09-04 - -
AMENDMENT 2012-08-15 - -
CHANGE OF PRINCIPAL ADDRESS 2012-04-11 6550 INTERNATIONAL DR, SUITE 102, ORLANDO, FL 32819 -
CHANGE OF MAILING ADDRESS 2012-04-11 6550 INTERNATIONAL DR, SUITE 102, ORLANDO, FL 32819 -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J17000507782 TERMINATED 1000000754193 SEMINOLE 2017-08-17 2037-08-31 $ 7,645.41 STATE OF FLORIDA, DEPARTMENT OF REVENUE, ORLANDO SERVICE CENTER, 400 W ROBINSON ST STE N302, ORLANDO FL328011759
J14000075175 TERMINATED 1000000556179 ORANGE 2013-12-30 2034-01-15 $ 449.36 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MAITLAND SERVICE CENTER, 2301 MAITLAND CENTER PKWY STE 160, MAITLAND FL327514192

Documents

Name Date
Voluntary Dissolution 2014-03-05
ANNUAL REPORT 2013-02-05
Amendment 2012-09-04
ANNUAL REPORT 2012-04-11
Domestic Profit 2011-06-10

Date of last update: 02 Mar 2025

Sources: Florida Department of State