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LUIS & PIKI CORPORATION - Florida Company Profile

Company Details

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

Key Officers & Management

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

Events

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 -

Documents

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