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LUVECK MEDICAL CORP. - Florida Company Profile

Company Details

Entity Name: LUVECK MEDICAL CORP.
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation

LUVECK MEDICAL CORP. is structured as a Profit Corporation, also known as a C-Corporation, a business structure recognized as a separate legal entity from its owners. This structure offers the benefit of potential tax advantages and ease of raising capital through the issuance of stock.
In Florida, 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: 11 Mar 2020 (5 years ago)
Document Number: P20000021544
FEI/EIN Number 37-1972245

Federal Employer Identification (FEI) Number assigned by the IRS.

Mail Address: 2797 NW 105TH AVE., MIAMI, FL 33172
Address: 3250 NW 107th AVE, DORAL, FL 33172
ZIP code: 33172
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
TENORIO, ISABEL Agent 3250 NW 107th AVE, DORAL, FL 33172
TENORIO, ISABEL Director 2797 NW 105TH AVE., MIAMI, FL 33172
DIAZ, CLAUDIA Director 2797 NW 105TH AVE., MIAMI, FL 33172

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2025-01-21 3250 NW 107th AVE, DORAL, FL 33172 -
CHANGE OF MAILING ADDRESS 2025-01-21 3250 NW 107th AVE, DORAL, FL 33172 -
REGISTERED AGENT ADDRESS CHANGED 2025-01-21 3250 NW 107th AVE, DORAL, FL 33172 -
REGISTERED AGENT NAME CHANGED 2021-02-10 TENORIO, ISABEL -
REGISTERED AGENT ADDRESS CHANGED 2021-02-10 2797 NW 105TH AVE., MIAMI, FL 33172 -

Documents

Name Date
ANNUAL REPORT 2025-01-21
ANNUAL REPORT 2024-04-05
ANNUAL REPORT 2023-01-27
ANNUAL REPORT 2022-02-09
ANNUAL REPORT 2021-02-10
Domestic Profit 2020-03-11

Date of last update: 15 Feb 2025

Sources: Florida Department of State