| Entity Name: | LUZARDO INVESTMENTS CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LUZARDO INVESTMENTS 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: | 03 Jan 1994 (31 years ago) |
| Date of dissolution: | 19 Sep 2003 (22 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 19 Sep 2003 (22 years ago) |
| Document Number: | P94000002321 |
| FEI/EIN Number |
650466252
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1560 MARCEILLA DR., MIAMI BEACH, FL, 33141 |
| Mail Address: | 1560 MARCEILLA DR., MIAMI BEACH, FL, 33141 |
| ZIP code: | 33141 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LUZARDO ALBERTO | President | 1560 MARCELLA DR., MIAMI BCH., FL, 33141 |
| LUZARDO ALBERTO | Agent | 1560 MARCEILLA DR., MIAMI BEACH, FL, 33141 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2003-09-19 | - | - |
| REINSTATEMENT | 1996-10-14 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1996-08-23 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2002-01-27 |
| ANNUAL REPORT | 2001-01-19 |
| ANNUAL REPORT | 2000-01-31 |
| ANNUAL REPORT | 1999-02-09 |
| ANNUAL REPORT | 1998-01-30 |
| ANNUAL REPORT | 1997-03-25 |
| ANNUAL REPORT | 1995-04-19 |
Date of last update: 01 May 2025
Sources: Florida Department of State
