| Entity Name: | THE LUIGI GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
THE LUIGI GROUP, 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: | 05 Aug 1998 (27 years ago) |
| Date of dissolution: | 01 Oct 2004 (20 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 01 Oct 2004 (20 years ago) |
| Document Number: | P98000068323 |
| FEI/EIN Number |
650913324
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10837 SW 146 PL, MIAMI, FL, 33186 |
| Mail Address: | 10837 SW 146 PL, MIAMI, FL, 33186 |
| ZIP code: | 33186 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PEIRANO LETZBIA | President | 10837 SW 146 PLACE, MIAMI, FL, 33186 |
| PEIRANO LETZBIA | Agent | 10837 SW 146 PLACE, MIAMI, FL, 33186 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | - | - |
| REGISTERED AGENT NAME CHANGED | 2001-03-22 | PEIRANO, LETZBIA | - |
| CHANGE OF PRINCIPAL ADDRESS | 2000-01-21 | 10837 SW 146 PL, MIAMI, FL 33186 | - |
| CHANGE OF MAILING ADDRESS | 2000-01-21 | 10837 SW 146 PL, MIAMI, FL 33186 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2000-01-21 | 10837 SW 146 PLACE, MIAMI, FL 33186 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2003-04-23 |
| ANNUAL REPORT | 2002-03-28 |
| ANNUAL REPORT | 2001-03-22 |
| ANNUAL REPORT | 2000-01-21 |
| ANNUAL REPORT | 1999-04-30 |
| Domestic Profit | 1998-08-05 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
