| Entity Name: | LUZ FASHIONS IMPORT AND SALES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LUZ FASHIONS IMPORT AND SALES, 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: | 15 Jan 2014 (11 years ago) |
| Date of dissolution: | 23 Sep 2016 (9 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2016 (9 years ago) |
| Document Number: | P14000004700 |
| FEI/EIN Number |
46-4525075
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4250 East 4 Ave, HIALEAH, FL, 33013, US |
| Mail Address: | 4250 East 4 ave, HIALEAH, FL, 33013, US |
| ZIP code: | 33013 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VALDES LUZ | President | 4250 East 4 Ave, Hialeah, FL, 33013 |
| Schulz Johnny | Agent | 4250 East 4 ave, Hialeah, FL, 33013 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2015-03-26 | 4250 East 4 Ave, HIALEAH, FL 33013 | - |
| CHANGE OF MAILING ADDRESS | 2015-03-26 | 4250 East 4 Ave, HIALEAH, FL 33013 | - |
| REGISTERED AGENT NAME CHANGED | 2015-03-26 | Schulz, Johnny | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-03-26 | 4250 East 4 ave, Hialeah, FL 33013 | - |
| 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: 01 Apr 2025
Sources: Florida Department of State
