| Entity Name: | LUVECK MEDICAL COMPANY, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Inactive |
| 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 | 65-0796062 |
| Address: | 2797 NW 105 AVE., DORAL, FL 33172 |
| Mail Address: | 2797 NW 105 AVE., DORAL, FL 33172 |
| ZIP code: | 33172 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ROSEN, BORIS CPA | Agent | 1450 BRICKELL AVENUE, SUITE 1800, MIAMI, FL 33131 |
| Name | Role | Address |
|---|---|---|
| TENORIO, ISABEL | President | 2797 NW 105TH AVENUE, MIAMI, FL 33172 |
| Name | Role | Address |
|---|---|---|
| DIAZ, CLAUDIA, SECRETARY | Secretary | 2797 NW 105TH AVENUE, MIAMI, FL 33172 |
| Name | Role | Address |
|---|---|---|
| DIAZ, CLAUDIA, SECRETARY | Treasurer | 2797 NW 105TH AVENUE, MIAMI, FL 33172 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2016-05-23 | No data | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2016-02-15 | 1450 BRICKELL AVENUE, SUITE 1800, MIAMI, FL 33131 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2015-09-22 | 2797 NW 105 AVE., DORAL, FL 33172 | No data |
| AMENDMENT AND NAME CHANGE | 2015-09-22 | LUVECK MEDICAL COMPANY, INC. | No data |
| CHANGE OF MAILING ADDRESS | 2015-09-22 | 2797 NW 105 AVE., DORAL, FL 33172 | No data |
| REGISTERED AGENT NAME CHANGED | 1999-10-28 | ROSEN, BORIS CPA | No data |
| REINSTATEMENT | 1998-01-05 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1997-09-26 | No data | No data |
| 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: 02 Feb 2025
Sources: Florida Department of State
