| Entity Name: | LUYA INVESTMENT CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LUYA INVESTMENT CORPORATION 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: | 03 Feb 2015 (10 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 15 Aug 2017 (8 years ago) |
| Document Number: | P15000013007 |
| FEI/EIN Number |
38-3955188
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1800 SOUTH OCEAN DRIVE, APT. #1907, HALLANDALE BEACH, FL, 33009 |
| Mail Address: | 1800 SOUTH OCEAN DRIVE, APT. #1907, HALLANDALE BEACH, FL, 33009 |
| ZIP code: | 33009 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SZAPIRO YAEL | Director | 1800 SOUTH OCEAN DRIVE, APT. #1907, HALLANDALE BEACH, FL, 33009 |
| SZAPIRO YAEL | President | 1800 SOUTH OCEAN DRIVE, APT. #1907, HALLANDALE BEACH, FL, 33009 |
| SZAPIRO YAEL | Secretary | 1800 SOUTH OCEAN DRIVE, APT. #1907, HALLANDALE BEACH, FL, 33009 |
| BENDER AMANDA H | Agent | 1820 N.E. 163 Street,, North Miami Beach, FL, 33162 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2025-02-01 | CORDOVA, ANGEL | - |
| REGISTERED AGENT ADDRESS CHANGED | 2025-02-01 | 780 NW 42nd AVE, 325, MIAMI, FL 33126 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-04-20 | 1820 N.E. 163 Street,, 100, North Miami Beach, FL 33162 | - |
| REINSTATEMENT | 2017-08-15 | - | - |
| REGISTERED AGENT NAME CHANGED | 2017-08-15 | BENDER, AMANDA H | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-01 |
| ANNUAL REPORT | 2024-02-12 |
| ANNUAL REPORT | 2023-04-20 |
| ANNUAL REPORT | 2022-03-07 |
| ANNUAL REPORT | 2021-01-28 |
| ANNUAL REPORT | 2020-01-16 |
| ANNUAL REPORT | 2019-02-13 |
| ANNUAL REPORT | 2018-02-06 |
| REINSTATEMENT | 2017-08-15 |
| Domestic Profit | 2015-02-03 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
