| Entity Name: | DILLON LUIS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DILLON LUIS, 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: | 18 Jun 1998 (27 years ago) |
| Date of dissolution: | 16 Sep 2005 (19 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 16 Sep 2005 (19 years ago) |
| Document Number: | P98000054417 |
| FEI/EIN Number |
650850723
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 803 WEST 9TH STREET, LEHIGH ACRES, FL, 33936 |
| Mail Address: | 803 WEST 9TH STREET, LEHIGH ACRES, FL, 33936 |
| ZIP code: | 33936 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ARAQUE LUIS | President | 803 WEST 9TH STREET, LEHIGH ACRES, FL, 33936 |
| ARAQUE LUIS | Secretary | 803 WEST 9TH STREET, LEHIGH ACRES, FL, 33936 |
| ARAQUE LUIS | Treasurer | 803 WEST 9TH STREET, LEHIGH ACRES, FL, 33936 |
| ARAQUE LUIS | Director | 803 WEST 9TH STREET, LEHIGH ACRES, FL, 33936 |
| ARAQUE LUIS | Agent | 803 WEST 9TH STREET, LEHIGH ACRES, FL, 33936 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | - | - |
| REINSTATEMENT | 2003-10-23 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2003-09-19 | - | - |
| REGISTERED AGENT NAME CHANGED | 1999-03-10 | ARAQUE, LUIS | - |
| REGISTERED AGENT ADDRESS CHANGED | 1999-03-10 | 803 WEST 9TH STREET, LEHIGH ACRES, FL 33936 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J10000110053 | ACTIVE | 1000000112306 | LEE | 2009-02-25 | 2030-02-16 | $ 659.48 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, FORT MYERS SERVICE CENTER, 2295 VICTORIA AVE STE 270, FORT MYERS FL339013871 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2004-04-29 |
| REINSTATEMENT | 2003-10-23 |
| ANNUAL REPORT | 2002-02-13 |
| ANNUAL REPORT | 2001-04-03 |
| ANNUAL REPORT | 2000-09-11 |
| ANNUAL REPORT | 1999-03-10 |
| Domestic Profit | 1998-06-18 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
