| Entity Name: | LUAD, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LUAD, 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: | 07 Dec 1994 (30 years ago) |
| Date of dissolution: | 03 Feb 1997 (28 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 03 Feb 1997 (28 years ago) |
| Document Number: | P94000088638 |
| FEI/EIN Number |
650540893
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2075 WEST FIRST STREET, STE. 300, FT. MYERS, FL, 33901, US |
| Mail Address: | 2075 WEST FIRST STREET, STE. 300, FT. MYERS, FL, 33901, US |
| ZIP code: | 33901 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| WILTSHIRE WARREN B | President | 2075 WEST FIRST STREET, STE. 300, FT. MYERS, FL |
| WILTSHIRE WARREN B | Director | 2075 WEST FIRST STREET, STE. 300, FT. MYERS, FL |
| WILTSHIRE WARREN B | Agent | 2075 WEST FIRST STREET, FT. MYERS, FL, 33901 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 1997-02-03 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1995-04-26 | 2075 WEST FIRST STREET, STE. 300, FT. MYERS, FL 33901 | - |
| CHANGE OF MAILING ADDRESS | 1995-04-26 | 2075 WEST FIRST STREET, STE. 300, FT. MYERS, FL 33901 | - |
| REGISTERED AGENT NAME CHANGED | 1995-04-26 | WILTSHIRE, WARREN BJR. | - |
| REGISTERED AGENT ADDRESS CHANGED | 1995-04-26 | 2075 WEST FIRST STREET, STE. 300, FT. MYERS, FL 33901 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 1997-02-03 |
| ANNUAL REPORT | 1996-02-06 |
| ANNUAL REPORT | 1995-04-26 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
