| Entity Name: | LUIS & PIKI CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LUIS & PIKI CORPORATION 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: | 20 Sep 1996 (28 years ago) |
| Date of dissolution: | 04 Oct 2002 (22 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 04 Oct 2002 (22 years ago) |
| Document Number: | P96000078642 |
| FEI/EIN Number |
650698423
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1820 SW 16ST, MIAMI, FL, 33145, US |
| Mail Address: | 1820 SW 16ST, MIAMI, FL, 33145, US |
| ZIP code: | 33145 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| JIMENEZ LUIS | President | 1820 SW 16ST, MIAMI, FL, 33145 |
| JIMENEZ LUIS | Director | 1820 SW 16ST, MIAMI, FL, 33145 |
| PONCIANO-RODRIGUEZ ROBERTO | Secretary | 1820 SW 16 ST, MIAMI, FL, 33145 |
| PONCIANO-RODRIGUEZ ROBERTO | Treasurer | 1820 SW 16 ST, MIAMI, FL, 33145 |
| PONCIANO-RODRIGUEZ ROBERTO | Director | 1820 SW 16 ST, MIAMI, FL, 33145 |
| JIMENEZ LUIS | Agent | 1820 SW 16 ST, MIAMI, FL, 33145 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2002-10-04 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2000-08-14 | 1820 SW 16ST, MIAMI, FL 33145 | - |
| CHANGE OF MAILING ADDRESS | 2000-08-14 | 1820 SW 16ST, MIAMI, FL 33145 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2000-08-14 | 1820 SW 16 ST, MIAMI, FL 33145 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2001-02-02 |
| ANNUAL REPORT | 2000-08-14 |
| ANNUAL REPORT | 1999-02-27 |
| ANNUAL REPORT | 1998-01-23 |
| ANNUAL REPORT | 1997-05-23 |
| DOCUMENTS PRIOR TO 1997 | 1996-09-20 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
