| Entity Name: | LUA'S ENTERPRISES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LUA'S ENTERPRISES, 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: | 25 Mar 1994 (31 years ago) |
| Date of dissolution: | 14 Sep 2007 (18 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 14 Sep 2007 (18 years ago) |
| Document Number: | P94000023109 |
| FEI/EIN Number |
650492181
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 10711 SW 104 STREET, MIAMI, FL, 33176 |
| Address: | 3890 NW 3 ST., MIAMI, FL, 33126 |
| ZIP code: | 33126 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SANZ NORA | President | 3890 NW 3 ST., MIAMI, FL, 33126 |
| SANZ LUIS A | Director | 3890 NW 3 ST., MIAMI, FL, 33126 |
| NACCARATO NAT | Agent | 10711 SW 104 ST, MIAMI, FL, 33176 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| CHANGE OF MAILING ADDRESS | 2002-05-27 | 3890 NW 3 ST., MIAMI, FL 33126 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2000-05-30 | 10711 SW 104 ST, MIAMI, FL 33176 | - |
| REGISTERED AGENT NAME CHANGED | 2000-05-30 | NACCARATO, NAT | - |
| REINSTATEMENT | 1997-12-31 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1997-09-26 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1996-02-05 | 3890 NW 3 ST., MIAMI, FL 33126 | - |
| REINSTATEMENT | 1996-02-05 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1995-08-25 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J13001315663 | ACTIVE | 1000000431819 | MIAMI-DADE | 2013-08-13 | 2033-09-05 | $ 2,145.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J13001315671 | ACTIVE | 1000000431820 | MIAMI-DADE | 2013-08-13 | 2033-09-05 | $ 1,000.84 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J07000182637 | ACTIVE | 1000000052665 | 25685 0562 | 2007-06-08 | 2027-06-13 | $ 542.46 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI NORTH SERVICE CENTER, 8175 NW 12TH ST STE 119, MIAMI FL331261828 |
| J07000132574 | ACTIVE | 1000000044533 | 25470 1785 | 2007-03-22 | 2027-05-09 | $ 9,872.67 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SOUTH SERVICE CENTER, 8175 NW 12TH ST STE 418, MIAMI FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2006-05-08 |
| ANNUAL REPORT | 2005-05-04 |
| ANNUAL REPORT | 2004-05-03 |
| ANNUAL REPORT | 2003-05-05 |
| ANNUAL REPORT | 2002-05-27 |
| ANNUAL REPORT | 2001-05-15 |
| ANNUAL REPORT | 2000-05-30 |
| ANNUAL REPORT | 1999-04-29 |
| ANNUAL REPORT | 1998-05-13 |
| REINSTATEMENT | 1997-12-31 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
