| Entity Name: | LUIS FERNANDO MARTINEZ SAN LUCAS P.A. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LUIS FERNANDO MARTINEZ SAN LUCAS P.A. 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: | 16 Jan 2013 (12 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 26 Apr 2024 (a year ago) |
| Document Number: | P13000005843 |
| FEI/EIN Number |
46-1797565
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 16744 DIAMOND PLACE, WESTON, FL, 33331, US |
| Mail Address: | 16744 DIAMOND PLACE, WESTON, FL, 33331, US |
| ZIP code: | 33331 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MARTINEZ SAN LUCAS LUIS FERNANDO | President | 16744 DIAMOND PLACE, WESTON, FL, 33331 |
| MARTINEZ SAN LUCAS LUIS FERNANDO | Secretary | 16744 DIAMOND PLACE, WESTON, FL, 33331 |
| MARTINEZ SAN LUCAS LUIS FERNANDO | Director | 16744 DIAMOND PLACE, WESTON, FL, 33331 |
| MARTINEZ SAN LUCAS LUIS F | Agent | 16744 DIAMOND PLACE, WESTON, FL, 33331 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G21000002336 | INVERSION MIAMI | ACTIVE | 2021-01-06 | 2026-12-31 | - | 16744 DIAMOND PL, WESTON, FL, 33331 |
| G14000020976 | INVERSION MIAMI | EXPIRED | 2014-02-27 | 2019-12-31 | - | 2797 CENTER COURT DR, WESTON, FL, 33332 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2024-04-26 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| REINSTATEMENT | 2018-10-22 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-03-28 | 16744 DIAMOND PLACE, WESTON, FL 33331 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-03-28 | 16744 DIAMOND PLACE, WESTON, FL 33331 | - |
| CHANGE OF MAILING ADDRESS | 2017-03-28 | 16744 DIAMOND PLACE, WESTON, FL 33331 | - |
| REGISTERED AGENT NAME CHANGED | 2015-04-30 | MARTINEZ SAN LUCAS, LUIS FERNANDO | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J19000475622 | TERMINATED | 1000000832934 | BROWARD | 2019-07-05 | 2029-07-10 | $ 946.76 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149 |
| Name | Date |
|---|---|
| REINSTATEMENT | 2024-04-26 |
| ANNUAL REPORT | 2022-09-15 |
| ANNUAL REPORT | 2021-08-12 |
| ANNUAL REPORT | 2020-03-15 |
| ANNUAL REPORT | 2019-03-19 |
| REINSTATEMENT | 2018-10-22 |
| ANNUAL REPORT | 2017-03-28 |
| ANNUAL REPORT | 2016-04-15 |
| ANNUAL REPORT | 2015-04-30 |
| ANNUAL REPORT | 2014-02-27 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
