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LUI XAVI CID INC. - Florida Company Profile

Company Details

Entity Name: LUI XAVI CID INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

LUI XAVI CID 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: 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: 31 Dec 2013 (11 years ago)
Date of dissolution: 23 Jun 2020 (5 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 23 Jun 2020 (5 years ago)
Document Number: P13000102461
FEI/EIN Number NOT APPLICABLE

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 1590 S CONGRESS AVE, PALM SPRINGS, FL, 33406, US
Mail Address: 1590 S CONGRESS AVE, PALM SPRINGS, FL, 33406, US
ZIP code: 33406
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CID LUI X President 1590 S CONGRESS AVE, PALM SPRINGS, FL, 33406
CID FRANK X Treasurer 1590 S CONGRESS AVE, PALM SPRINGS, FL, 33406
CID FRANK X Agent 1590 S CONGRESS AVE, PALM SPRINGS, FL, 33406

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2020-06-23 - -
CHANGE OF PRINCIPAL ADDRESS 2020-02-18 1590 S CONGRESS AVE, PALM SPRINGS, FL 33406 -
CHANGE OF MAILING ADDRESS 2020-02-18 1590 S CONGRESS AVE, PALM SPRINGS, FL 33406 -
REGISTERED AGENT ADDRESS CHANGED 2020-02-18 1590 S CONGRESS AVE, PALM SPRINGS, FL 33406 -

Documents

Name Date
VOLUNTARY DISSOLUTION 2020-06-23
ANNUAL REPORT 2020-02-18
ANNUAL REPORT 2019-02-22
ANNUAL REPORT 2018-01-19
ANNUAL REPORT 2017-01-24
ANNUAL REPORT 2016-03-17
ANNUAL REPORT 2015-02-18
ANNUAL REPORT 2014-02-24
Domestic Profit 2013-12-31

Date of last update: 01 Apr 2025

Sources: Florida Department of State