LUZ SERNA EQUIPMENT INC. - Florida Company Profile
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| Entity Name: | LUZ SERNA EQUIPMENT INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LUZ SERNA EQUIPMENT 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: | 17 Dec 1993 (32 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 30 Apr 2012 (13 years ago) |
| Document Number: | P93000087661 |
| FEI/EIN Number |
650456458
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4540 NW 8TH TERRACE, OAKLAND PARK, FL, 33309, US |
| Mail Address: | 4540 NW 8TH TERRACE, OAKLAND PARK, FL, 33309, US |
| ZIP code: | 33309 |
| City: | Fort Lauderdale |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SERNA BRIAN | Treasurer | 4540 NW 8th Terrace, Oakland Park, FL, 33309 |
| SERNA JESUS | President | 4540 NW 8th Terrace, Oakland Park, FL, 33309 |
| SERNA MARTHA I | Vice President | 4540 NW 8th Terrace, Oakland Park, FL, 33309 |
| WEST YURI A | Secretary | 4540 NW 8th Terrace, Oakland Park, FL, 33309 |
| - | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2022-09-22 | 4540 NW 8TH TERRACE, OAKLAND PARK, FL 33309 | - |
| CHANGE OF MAILING ADDRESS | 2022-09-22 | 4540 NW 8TH TERRACE, OAKLAND PARK, FL 33309 | - |
| REGISTERED AGENT NAME CHANGED | 2016-01-27 | DALIA ACCOUNTING SERVICE, INC. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-01-27 | 680 S MILITARY TRAIL, WEST PALM BEACH, FL 33415 | - |
| REINSTATEMENT | 2012-04-30 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J20000248126 | TERMINATED | CACE18017579 | BROWARD COUNTY | 2020-06-25 | 2025-07-16 | $28362.00 | GATOR GYPSUM INC D/B/A OLYMPIA BUILDING SUPPLIES, 3904 EAST ADAMO DR, TAMPA, FL 33605 |
| J11000414479 | LAPSED | 2011-SC-3126-O | ORANGE COUNTY | 2011-06-16 | 2016-07-05 | $4,507.80 | TARMAC AMERICA, LLC, 455 FAIRWAY DRIVE, SUITE 200, DEERFIELD BEACH, FL. 33441 |
| J09002216389 | LAPSED | 09018420 CACE 12 | 17TH JUD. CIR. BROWARD CTY. FL | 2009-10-26 | 2014-11-18 | $93,199.50 | METAL TECH-OMEGA, INC., 1735 ST. ELZEAR WEST LAVAL, OC CANADA H713N6 |
| J09002210598 | LAPSED | 2009-CA-003582-O | 9TH JUD. CIR. ORANGE CTY. FL | 2009-10-19 | 2014-11-12 | $90,651.34 | CEMEX CONSTRUCTION MATERIALS FLORIDA, LLC, F/K/A RINKER MATERIALS OF FLORIDA, INC., 2880 ILLIANA COURT, ORLANDO, FL 32806 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-16 |
| ANNUAL REPORT | 2023-03-28 |
| ANNUAL REPORT | 2022-01-15 |
| ANNUAL REPORT | 2021-03-29 |
| ANNUAL REPORT | 2020-05-27 |
| ANNUAL REPORT | 2019-04-03 |
| ANNUAL REPORT | 2018-04-02 |
| ANNUAL REPORT | 2017-02-21 |
| ANNUAL REPORT | 2016-01-27 |
| ANNUAL REPORT | 2015-08-25 |
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Date of last update: 01 Jul 2025
Sources: Florida Department of State