Search icon

LUIMAR GROUP, INC. - Florida Company Profile

Company Details

Entity Name: LUIMAR GROUP, INC.
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation

LUIMAR GROUP, INC. is structured as a Profit Corporation, also known as a C-Corporation, a business structure recognized as a separate legal entity from its owners. This structure offers the benefit of potential tax advantages and ease of raising capital through the issuance of stock.
In Florida, 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: 17 Apr 1997 (28 years ago)
Date of dissolution: 19 Sep 2003 (21 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 19 Sep 2003 (21 years ago)
Document Number: P97000034693
FEI/EIN Number 65-0747871

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 101 WEST 24TH STREET, HIALEAH, FL 33010
Mail Address: 101 WEST 24TH STREET, HIALEAH, FL 33010
ZIP code: 33010
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GARCIA, LUIS Agent 5372 S.W. 133RD AVENUE, MIRAMAR, FL 33027
GARCIA, LUIS President 5372 S.W. 133RD AVENUE, MIAMI, FL 33027
GARCIA, LUIS Director 5372 S.W. 133RD AVENUE, MIAMI, FL 33027

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2003-09-19 - -
REGISTERED AGENT ADDRESS CHANGED 2002-08-27 5372 S.W. 133RD AVENUE, MIRAMAR, FL 33027 -
CHANGE OF PRINCIPAL ADDRESS 2002-08-27 101 WEST 24TH STREET, HIALEAH, FL 33010 -
CHANGE OF MAILING ADDRESS 2002-08-27 101 WEST 24TH STREET, HIALEAH, FL 33010 -
REGISTERED AGENT NAME CHANGED 2002-08-27 GARCIA, LUIS -
AMENDMENT 2001-09-10 - -
AMENDMENT 2001-07-09 - -
AMENDMENT 2001-05-03 - -
AMENDMENT 2001-03-16 - -
AMENDMENT 2000-10-20 - -

Documents

Name Date
REINSTATEMENT 2002-08-27
Amendment 2001-09-10
Amendment 2001-07-09
ANNUAL REPORT 2001-05-07
Amendment 2001-05-03
Amendment 2001-03-16
Amendment 2000-10-20
Amendment 2000-07-12
ANNUAL REPORT 2000-03-17
Name Change 2000-01-06

Date of last update: 01 Feb 2025

Sources: Florida Department of State