| Entity Name: | LUIS B. SEAFOOD, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LUIS B. SEAFOOD, 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: | 12 Jan 2016 (9 years ago) |
| Document Number: | P16000002432 |
| FEI/EIN Number |
81-1121607
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 14219 SW 45th Ter, MIAMI, FL, 33175, US |
| Mail Address: | 14219 SW 45th Ter, MIAMI, FL, 33175, US |
| ZIP code: | 33175 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HERNANDEZ GARCIA LUIS | President | 14219 SW 45th TER, MIAMI, FL, 33175 |
| HERNANDEZ GARCIA LUIS | Secretary | 14219 SW 45th TER, MIAMI, FL, 33175 |
| HERNANDEZ GARCIA LUIS | Director | 14219 SW 45th TER, MIAMI, FL, 33175 |
| Hernandez Luis | Vice President | 14219 SW 45th TER, MIAMI, FL, 33175 |
| HERNANDEZ GARCIA LUIS | Agent | 14219 SW 45th TER, MIAMI, FL, 33175 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-02-05 | 14219 SW 45th Ter, MIAMI, FL 33175 | - |
| CHANGE OF MAILING ADDRESS | 2024-02-05 | 14219 SW 45th Ter, MIAMI, FL 33175 | - |
| REGISTERED AGENT NAME CHANGED | 2024-02-05 | HERNANDEZ GARCIA, LUIS | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-02-05 | 14219 SW 45th TER, MIAMI, FL 33175 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-05 |
| ANNUAL REPORT | 2023-01-19 |
| ANNUAL REPORT | 2022-01-10 |
| ANNUAL REPORT | 2021-01-11 |
| ANNUAL REPORT | 2020-01-10 |
| ANNUAL REPORT | 2019-01-09 |
| ANNUAL REPORT | 2018-01-16 |
| ANNUAL REPORT | 2017-03-21 |
| Domestic Profit | 2016-01-12 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
