Entity Name: | LUHEN ENTERPRISES GROUP INC. |
Jurisdiction: | FLORIDA |
Filing Type: |
Domestic Profit
LUHEN ENTERPRISES GROUP 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: | 01 Dec 2015 (9 years ago) |
Last Event: | AMENDMENT |
Event Date Filed: | 13 Sep 2017 (8 years ago) |
Document Number: | P15000096816 |
FEI/EIN Number |
81-0749318
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 3040 S MILITARY TRL, STE A, LAKE WORTH, FL, 33463, US |
Mail Address: | NELSON TIBURCIO, 122 N MILITARY TRL, WEST PALM BEACH, FL, 33415, US |
ZIP code: | 33463 |
County: | Palm Beach |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
JOHN T. PAXMAN PA | Agent | 1832 NORTH DIXIE HIGHWAY, LAKE WORTH, FL, 33460 |
NELSON TIBURCIO | President | 122 N Military Trl, WEST PALM BEACH, FL, 33415 |
Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
---|---|---|---|---|---|---|
G25000048576 | AQUA LOUNGE WPB | ACTIVE | 2025-04-09 | 2030-12-31 | - | 122 N MILITARY TRAIL, STE. H, WEST PALM BEACH, FL, 33415 |
G23000066371 | KANELA LOUNGE & TAPAS | ACTIVE | 2023-05-30 | 2028-12-31 | - | 1832 NORTH DIXIE HIGHWAY, LAKE WORTH BEACH, FL, 33460 |
G15000123332 | EL FLAKO DEL SABOR SPORT BAR | EXPIRED | 2015-12-07 | 2020-12-31 | - | 3040 S MILITARY TRL STE A, LAKE WORTH, FL, 33463 |
G17000102395 | KANELA LOUNGE & TAPAS | EXPIRED | 2015-09-18 | 2020-12-31 | - | 1832 NORTH DIXIE HIGHWAY, LAKE WORTH, FL, 33460 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
AMENDMENT | 2017-09-13 | - | - |
CHANGE OF MAILING ADDRESS | 2017-09-13 | 3040 S MILITARY TRL, STE A, LAKE WORTH, FL 33463 | - |
REGISTERED AGENT NAME CHANGED | 2017-09-13 | JOHN T. PAXMAN PA | - |
REGISTERED AGENT ADDRESS CHANGED | 2017-09-13 | 1832 NORTH DIXIE HIGHWAY, LAKE WORTH, FL 33460 | - |
Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
---|---|---|---|---|---|---|---|
J17000461667 | TERMINATED | 1000000751117 | PALM BEACH | 2017-07-19 | 2037-08-11 | $ 1,116.80 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, WEST PALM BEACH SERVICE CENTER, 2468 METROCENTRE BLVD, WEST PALM BEACH FL334073105 |
Name | Date |
---|---|
ANNUAL REPORT | 2024-04-17 |
ANNUAL REPORT | 2023-03-22 |
ANNUAL REPORT | 2022-03-09 |
ANNUAL REPORT | 2021-03-30 |
ANNUAL REPORT | 2020-03-21 |
ANNUAL REPORT | 2019-02-07 |
ANNUAL REPORT | 2018-03-27 |
Amendment | 2017-09-13 |
ANNUAL REPORT | 2017-04-28 |
ANNUAL REPORT | 2016-04-29 |
Date of last update: 02 May 2025
Sources: Florida Department of State