| Entity Name: | LUIGI & SONS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LUIGI & SONS, 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: |
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: | 18 Jun 1993 (32 years ago) |
| Date of dissolution: | 25 Oct 1996 (28 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Oct 1996 (28 years ago) |
| Document Number: | P93000043515 |
| FEI/EIN Number |
650419692
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1751 S DIXIE HIGHWAY, POMPANO BEACH, FL, 33060 |
| Mail Address: | 1751 S DIXIE HIGHWAY, POMPANO BEACH, FL, 33060 |
| ZIP code: | 33060 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MIGLIACCIO PETER | Director | 11094 GLENWOOD DRIVE, CORAL SPRINGS, FL, 33065 |
| JENZANO M. J | Agent | 3640 N. FEDERAL HWY., LIGHTHOUSE, FL, 33064 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1996-10-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1996-07-17 | 1751 S DIXIE HIGHWAY, POMPANO BEACH, FL 33060 | - |
| CHANGE OF MAILING ADDRESS | 1996-07-17 | 1751 S DIXIE HIGHWAY, POMPANO BEACH, FL 33060 | - |
| REGISTERED AGENT NAME CHANGED | 1995-06-01 | JENZANO, M. J | - |
| REGISTERED AGENT ADDRESS CHANGED | 1995-06-01 | 3640 N. FEDERAL HWY., LIGHTHOUSE, FL 33064 | - |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
