| Entity Name: | LUZ FASHIONS IMPORT AND SALES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Inactive |
| Date Filed: | 15 Jan 2014 (11 years ago) |
| Date of dissolution: | 23 Sep 2016 (8 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2016 (8 years ago) |
| Document Number: | P14000004700 |
| FEI/EIN Number | 46-4525075 |
| Address: | 4250 East 4 Ave, HIALEAH, FL 33013 |
| Mail Address: | 4250 East 4 ave, HIALEAH, FL 33013 |
| ZIP code: | 33013 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Schulz, Johnny | Agent | 4250 East 4 ave, Hialeah, FL 33013 |
| Name | Role | Address |
|---|---|---|
| VALDES, LUZ | President | 4250 East 4 Ave, Hialeah, FL 33013 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2015-03-26 | 4250 East 4 Ave, HIALEAH, FL 33013 | No data |
| CHANGE OF MAILING ADDRESS | 2015-03-26 | 4250 East 4 Ave, HIALEAH, FL 33013 | No data |
| REGISTERED AGENT NAME CHANGED | 2015-03-26 | Schulz, Johnny | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2015-03-26 | 4250 East 4 ave, Hialeah, FL 33013 | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J18000509547 | LAPSED | 16-7803-CC-05 | MIAMI-DADE COUNTY COURT | 2018-05-15 | 2023-07-20 | $15,950.08 | TIMEPAYMENT CORP., A DELAWARE CORPORATION, 1600 DISTRICT AVENUE, SUITE 200, BURLINGTON, MA 01803 |
| J15001026638 | LAPSED | 14029287CA01 | MIAMI-DADE COUNTY COURT | 2015-11-23 | 2020-12-01 | $12,500.00 | CONTINENTAL EXCHANGE SOLUTIONS, INC., 13850 CERRITOS CORPORATE DR., E, CERRITOS, CA, 90703 |
| J15000792255 | LAPSED | 15-4086 CA (08) | CIRCUIT, MIAMI-DADE COUNTY, FL | 2015-07-13 | 2020-07-28 | $15,640.18 | SUNTRUST MERCHANT SERVICE, LLC, 6200 S. QUEBEC STREET, SUITE 420B, GREENWOOD VILLAGE, CO 80111 |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2015-07-28 |
| ANNUAL REPORT | 2015-03-26 |
| Domestic Profit | 2014-01-15 |
Date of last update: 22 Jan 2025
Sources: Florida Department of State
