| Entity Name: | LUIS BAKERY INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LUIS BAKERY 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: | 13 Mar 2013 (12 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 31 Jul 2017 (8 years ago) |
| Document Number: | P13000023580 |
| FEI/EIN Number |
46-2293349
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2708 SANTA BARBARA BLVD, 101 & 102, CAPE CORAL, FL, 33914, US |
| Mail Address: | 2708 SANTA BARBARA BLVD, 101 & 102, CAPE CORAL, FL, 33914, US |
| ZIP code: | 33914 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FONSECA FRANCISCO L | President | 2708 SANTA BARBARA BLVD., CAPE CORAL, FL, 33914 |
| Fonseca Francisco L | Agent | 2708 SANTA BARBARA BLVD, CAPE CORAL, FL, 33914 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2025-01-08 | Fonseca, Francisco L | - |
| REGISTERED AGENT NAME CHANGED | 2021-06-28 | Fonseca, Diana | - |
| AMENDMENT | 2017-07-31 | - | - |
| AMENDMENT | 2015-09-16 | - | - |
| AMENDMENT | 2013-10-21 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J24000640977 | TERMINATED | 1000001012218 | LEE | 2024-09-18 | 2044-10-02 | $ 1,583.45 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, FORT MYERS SERVICE CENTER, 2295 VICTORIA AVE STE 270, FORT MYERS FL339013871 |
| J24000144525 | TERMINATED | 1000000982676 | LEE | 2024-03-04 | 2044-03-13 | $ 6,010.29 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, FORT MYERS SERVICE CENTER, 2295 VICTORIA AVE STE 270, FORT MYERS FL339013871 |
| J22000437469 | TERMINATED | 1000000933168 | LEE | 2022-09-08 | 2042-09-14 | $ 4,218.50 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, FORT MYERS SERVICE CENTER, 2295 VICTORIA AVE STE 270, FORT MYERS FL339013871 |
| J14000743541 | TERMINATED | 1000000633225 | LEE | 2014-05-27 | 2034-06-17 | $ 2,632.26 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, FORT MYERS SERVICE CENTER, 2295 VICTORIA AVE STE 270, FORT MYERS FL339013871 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-08 |
| ANNUAL REPORT | 2024-04-30 |
| ANNUAL REPORT | 2023-03-23 |
| ANNUAL REPORT | 2022-01-09 |
| AMENDED ANNUAL REPORT | 2021-06-28 |
| ANNUAL REPORT | 2021-04-08 |
| ANNUAL REPORT | 2020-05-06 |
| ANNUAL REPORT | 2019-04-29 |
| ANNUAL REPORT | 2018-03-26 |
| Amendment | 2017-07-31 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 6492297308 | 2020-04-30 | 0455 | PPP | 2708 Santa Barbara Blvd, CAPE CORAL, FL, 33914 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
