| Entity Name: | LUISY CONSTRUCTION CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LUISY CONSTRUCTION CORP 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: | 14 Dec 2011 (13 years ago) |
| Last Event: | NAME CHANGE AMENDMENT |
| Event Date Filed: | 09 Aug 2024 (9 months ago) |
| Document Number: | P11000106073 |
| FEI/EIN Number |
45-4110032
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 25933 Southwest 122nd Place, Homestead, FL, 33032, US |
| Mail Address: | 25933 Southwest 122nd Place, Homestead, FL, 33032, US |
| ZIP code: | 33032 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Bacallao Luis A | President | 25933 Southwest 122nd Place, Homestead, FL, 33032 |
| Bacallao Luis A | Agent | 25933 Southwest 122nd Place, Homestead, FL, 33032 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| NAME CHANGE AMENDMENT | 2024-08-09 | LUISY CONSTRUCTION CORP | - |
| REINSTATEMENT | 2024-06-13 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2024-06-13 | 25933 Southwest 122nd Place, Homestead, FL 33032 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-06-13 | 25933 Southwest 122nd Place, Homestead, FL 33032 | - |
| CHANGE OF MAILING ADDRESS | 2024-06-13 | 25933 Southwest 122nd Place, Homestead, FL 33032 | - |
| REGISTERED AGENT NAME CHANGED | 2024-06-13 | Bacallao, Luis Armando | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2024-09-04 |
| Name Change | 2024-08-09 |
| REINSTATEMENT | 2024-06-13 |
| ANNUAL REPORT | 2022-04-24 |
| ANNUAL REPORT | 2021-04-30 |
| ANNUAL REPORT | 2020-06-10 |
| ANNUAL REPORT | 2019-01-28 |
| ANNUAL REPORT | 2018-04-26 |
| ANNUAL REPORT | 2017-04-29 |
| ANNUAL REPORT | 2016-02-09 |
Date of last update: 01 May 2025
Sources: Florida Department of State
