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LUISVI CORP. - Florida Company Profile

Company Details

Entity Name: LUISVI CORP.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

LUISVI 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: 07 Aug 2020 (5 years ago)
Date of dissolution: 27 Sep 2024 (7 months ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2024 (7 months ago)
Document Number: P20000060282
FEI/EIN Number 85-2424240

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

Address: 4461 PALM AVE., STE A, HIALEAH, FL, 33012, US
Mail Address: 4461 PALM AVE., STE A, HIALEAH, FL, 33012, US
ZIP code: 33012
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CRUZ LINA M President 4461 PALM AVE., STE A, HIALEAH, FL, 33012
CRUZ LINA M Treasurer 4461 PALM AVE., STE A, HIALEAH, FL, 33012
cruz luis v Agent 4461 palm avenue, HIALEAH, FL, 33012

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G21000048973 GABY DISCOUNT ACTIVE 2021-04-09 2026-12-31 - 4461-A PALM AVE, HIALEAH, FL, 33012
G21000019914 GABY FERRETERIA ACTIVE 2021-02-10 2026-12-31 - 4461-A PALM AVE, HIALEAH, FL, 33012

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2024-09-27 - -
REGISTERED AGENT NAME CHANGED 2023-01-11 cruz, luis v -
REINSTATEMENT 2023-01-11 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 - -
AMENDMENT 2021-10-20 - -
AMENDMENT 2021-09-01 - -
AMENDMENT 2021-08-30 - -
CHANGE OF PRINCIPAL ADDRESS 2021-08-30 4461 PALM AVE., STE A, HIALEAH, FL 33012 -
CHANGE OF MAILING ADDRESS 2021-08-30 4461 PALM AVE., STE A, HIALEAH, FL 33012 -
AMENDMENT 2021-04-08 - -

Documents

Name Date
REINSTATEMENT 2023-01-11
Amendment 2021-10-20
Amendment 2021-09-01
Amendment 2021-08-30
ANNUAL REPORT 2021-04-27
Amendment 2021-04-08
Domestic Profit 2020-08-07

Date of last update: 01 Apr 2025

Sources: Florida Department of State