| Entity Name: | LUISI DIST CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LUISI DIST CORP 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: | 02 Mar 2017 (8 years ago) |
| Date of dissolution: | 28 Dec 2018 (6 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 28 Dec 2018 (6 years ago) |
| Document Number: | P17000020278 |
| FEI/EIN Number |
82-0647805
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2770 NW 5 ST, MIAMI, FL, 33125 |
| Mail Address: | 2770 NW 5 ST, MIAMI, FL, 33125 |
| ZIP code: | 33125 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RUIZ LUIS A | President | 2770 NW 5 ST, MIAMI, FL, 33125 |
| LLANEZ YADELYS | Vice President | 2770 NW 5 ST, MIAMI, FL, 33125 |
| RUIZ LUIS A | Agent | 2770 NW 5 ST, MIAMI, FL, 33125 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2018-12-28 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2018-12-28 |
| ANNUAL REPORT | 2018-03-10 |
| Domestic Profit | 2017-03-02 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 6034127306 | 2020-04-30 | 0455 | PPP | 2770 NW 5TH ST, MIAMI, FL, 33125-4320 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 Apr 2025
Sources: Florida Department of State
