| Entity Name: | LUZ & SON INCORPORATED |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LUZ & SON INCORPORATED 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: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 23 Oct 2013 (11 years ago) |
| Date of dissolution: | 28 Sep 2018 (6 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2018 (6 years ago) |
| Document Number: | P13000086869 |
| FEI/EIN Number |
38-3926788
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2313 N.W. 33RD ST., MIAMI, FL, 33142, US |
| Mail Address: | 2313 N.W. 33RD ST., MIAMI, FL, 33142, US |
| ZIP code: | 33142 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CHAVARRIA MARLON | President | 2313 N.W. 33RD ST., MIAMI, FL, 33142 |
| CHAVARRIA MARLON | Agent | 2313 N.W. 33RD ST., MIAMI, FL, 33142 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2014-03-25 | 2313 N.W. 33RD ST., MIAMI, FL 33142 | - |
| CHANGE OF MAILING ADDRESS | 2014-03-25 | 2313 N.W. 33RD ST., MIAMI, FL 33142 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2014-03-25 | 2313 N.W. 33RD ST., MIAMI, FL 33142 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2017-05-01 |
| ANNUAL REPORT | 2016-03-23 |
| ANNUAL REPORT | 2015-03-10 |
| ANNUAL REPORT | 2014-03-25 |
| Domestic Profit | 2013-10-23 |
Date of last update: 03 Mar 2025
Sources: Florida Department of State
