| Entity Name: | LUZARCAN GROUP INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LUZARCAN 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: |
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: | 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
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 J | President | 5203 NW 36TH ST, MIAMI SPRINGS, FL, 33166 |
| LUZARDO EMERSON J | Director | 5203 NW 36TH ST, MIAMI SPRINGS, FL, 33166 |
| CANELON NELLY B | Vice President | 5203 NW 36TH ST, MIAMI SPRINGS, FL, 33166 |
| CANELON NELLY B | Director | 5203 NW 36TH ST, MIAMI SPRINGS, FL, 33166 |
| LUZARDO EMERSON | Agent | 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 | - | 5350 NW 114 AVE, UNIT 202, DORAL, FL, 33178 |
| G21000039469 | WRAP TO GO | ACTIVE | 2021-03-22 | 2026-12-31 | - | 5350 NW 114TH AVE, APT 202, DORAL, FL, 33178 |
| G16000056716 | WRAP TO GO STORE | EXPIRED | 2016-06-08 | 2021-12-31 | - | 11202 NW 83RD STREET, APT 109, MIAMI, FL, 33178 |
| G15000024859 | WRAP TO GO | EXPIRED | 2015-03-09 | 2020-12-31 | - | 11202 NW 83RD ST, APT 109, MIAMI, FL, 33178 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| AMENDMENT | 2025-04-08 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-02-25 | 5203 NW 36TH ST, MIAMI SPRINGS, FL 33166 | - |
| CHANGE OF MAILING ADDRESS | 2023-02-25 | 5203 NW 36TH ST, MIAMI SPRINGS, FL 33166 | - |
| REGISTERED AGENT NAME CHANGED | 2023-02-25 | LUZARDO, EMERSON | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-02-25 | 5203 NW 36TH ST, MIAMI SPRINGS, FL 33166 | - |
| AMENDMENT AND NAME CHANGE | 2015-05-18 | LUZARCAN GROUP INC | - |
| 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 Apr 2025
Sources: Florida Department of State
