LUKAS HOLDINGS & INVESTMENTS, INC. - Florida Company Profile
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| Entity Name: | LUKAS HOLDINGS & INVESTMENTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LUKAS HOLDINGS & INVESTMENTS, 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: | 28 Mar 2014 (11 years ago) |
| Document Number: | P14000028198 |
| FEI/EIN Number |
46-5241841
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 720 NE 69 Street, MIAMI, FL, 33138, US |
| Mail Address: | 720 NE 69 Street, MIAMI, FL, 33138, US |
| ZIP code: | 33138 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HOERMANN WOLFGANG R | President | 720 NE 69 Street, MIAMI, FL, 33138 |
| GRIMALDI KARINA | Secretary | 720 NE 69 Street, MIAMI, FL, 33138 |
| GRIMALDI KARINA | Treasurer | 720 NE 69 Street, MIAMI, FL, 33138 |
| Wolfgang Hoermann | Agent | 720 NE 69 Street, MIAMI, FL, 33138 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2025-02-10 | 720 NE 69 Street, 23 N, MIAMI, FL 33138 | - |
| CHANGE OF MAILING ADDRESS | 2025-02-10 | 720 NE 69 Street, 23 N, MIAMI, FL 33138 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2025-02-10 | 720 NE 69 Street, 23 N, MIAMI, FL 33138 | - |
| REGISTERED AGENT NAME CHANGED | 2022-03-08 | Wolfgang, Hoermann | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-10 |
| ANNUAL REPORT | 2024-02-05 |
| ANNUAL REPORT | 2023-01-20 |
| ANNUAL REPORT | 2022-03-08 |
| ANNUAL REPORT | 2021-01-27 |
| ANNUAL REPORT | 2020-03-20 |
| ANNUAL REPORT | 2019-02-08 |
| ANNUAL REPORT | 2018-03-02 |
| ANNUAL REPORT | 2017-02-20 |
| ANNUAL REPORT | 2016-03-10 |
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Date of last update: 03 Jun 2025
Sources: Florida Department of State