| Entity Name: | LUVECK MEDICAL COMPANY, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LUVECK MEDICAL COMPANY, 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: | 11 May 1995 (30 years ago) |
| Date of dissolution: | 23 May 2016 (9 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 23 May 2016 (9 years ago) |
| Document Number: | P95000037682 |
| FEI/EIN Number |
650796062
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2797 NW 105 AVE., DORAL, FL, 33172, US |
| Mail Address: | 2797 NW 105 AVE., DORAL, FL, 33172, US |
| ZIP code: | 33172 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TENORIO ISABEL | President | 2797 NW 105TH AVENUE, MIAMI, FL, 33172 |
| DIAZ CLAUDIA SECRETA | Secretary | 2797 NW 105TH AVENUE, MIAMI, FL, 33172 |
| ROSEN BORIS C | Agent | 1450 BRICKELL AVENUE, MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2016-05-23 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-02-15 | 1450 BRICKELL AVENUE, SUITE 1800, MIAMI, FL 33131 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2015-09-22 | 2797 NW 105 AVE., DORAL, FL 33172 | - |
| AMENDMENT AND NAME CHANGE | 2015-09-22 | LUVECK MEDICAL COMPANY, INC. | - |
| CHANGE OF MAILING ADDRESS | 2015-09-22 | 2797 NW 105 AVE., DORAL, FL 33172 | - |
| REGISTERED AGENT NAME CHANGED | 1999-10-28 | ROSEN, BORIS CPA | - |
| REINSTATEMENT | 1998-01-05 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1997-09-26 | - | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2016-05-23 |
| ANNUAL REPORT | 2016-02-15 |
| Amendment and Name Change | 2015-09-22 |
| ANNUAL REPORT | 2015-02-05 |
| ANNUAL REPORT | 2014-01-22 |
| ANNUAL REPORT | 2013-04-23 |
| ANNUAL REPORT | 2012-06-11 |
| ANNUAL REPORT | 2011-03-16 |
| ANNUAL REPORT | 2010-03-18 |
| ANNUAL REPORT | 2009-03-25 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
