| Entity Name: | LUZARCAN GROUP INC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Active |
| Date Filed: | 08 Jan 2013 (12 years ago) |
| Last Event: | AMENDMENT AND NAME CHANGE |
| Event Date Filed: | 18 May 2015 (10 years ago) |
| Document Number: | P13000002633 |
| FEI/EIN Number | 46-1748982 |
| Address: | 5203 NW 36TH ST, MIAMI SPRINGS, FL, 33166, US |
| Mail Address: | 5203 NW 36TH ST, MIAMI SPRINGS, FL, 33166, US |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LUZARDO EMERSON | Agent | 5203 NW 36TH ST, MIAMI SPRINGS, FL, 33166 |
| Name | Role | Address |
|---|---|---|
| LUZARDO EMERSON J | President | 5203 NW 36TH ST, MIAMI SPRINGS, FL, 33166 |
| Name | Role | Address |
|---|---|---|
| LUZARDO EMERSON J | Director | 5203 NW 36TH ST, MIAMI SPRINGS, FL, 33166 |
| CANELON NELLY B | Director | 5203 NW 36TH ST, MIAMI SPRINGS, FL, 33166 |
| Name | Role | Address |
|---|---|---|
| CANELON NELLY B | Vice President | 5203 NW 36TH ST, MIAMI SPRINGS, FL, 33166 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G22000034421 | WRAPUP | ACTIVE | 2022-03-16 | 2027-12-31 | No data | 5350 NW 114 AVE, UNIT 202, DORAL, FL, 33178 |
| G21000039469 | WRAP TO GO | ACTIVE | 2021-03-22 | 2026-12-31 | No data | 5350 NW 114TH AVE, APT 202, DORAL, FL, 33178 |
| G16000056716 | WRAP TO GO STORE | EXPIRED | 2016-06-08 | 2021-12-31 | No data | 11202 NW 83RD STREET, APT 109, MIAMI, FL, 33178 |
| G15000024859 | WRAP TO GO | EXPIRED | 2015-03-09 | 2020-12-31 | No data | 11202 NW 83RD ST, APT 109, MIAMI, FL, 33178 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-02-25 | 5203 NW 36TH ST, MIAMI SPRINGS, FL 33166 | No data |
| CHANGE OF MAILING ADDRESS | 2023-02-25 | 5203 NW 36TH ST, MIAMI SPRINGS, FL 33166 | No data |
| REGISTERED AGENT NAME CHANGED | 2023-02-25 | LUZARDO, EMERSON | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2023-02-25 | 5203 NW 36TH ST, MIAMI SPRINGS, FL 33166 | No data |
| AMENDMENT AND NAME CHANGE | 2015-05-18 | LUZARCAN GROUP INC | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-13 |
| ANNUAL REPORT | 2023-02-25 |
| ANNUAL REPORT | 2022-04-27 |
| ANNUAL REPORT | 2021-01-11 |
| ANNUAL REPORT | 2020-02-26 |
| ANNUAL REPORT | 2019-04-01 |
| ANNUAL REPORT | 2018-02-12 |
| ANNUAL REPORT | 2017-01-24 |
| ANNUAL REPORT | 2016-01-18 |
| Amendment and Name Change | 2015-05-18 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
