| Entity Name: | LUQUE OSPINA & COMPANY, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 21 Jul 1999 (26 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: | P99000064563 |
| FEI/EIN Number | 650934639 |
| Address: | 888 CRESTVIEW CIRCLE, WESTON, FL, 33327 |
| Mail Address: | 888 CRESTVIEW CIRCLE, WESTON, FL, 33327 |
| ZIP code: | 33327 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LUQUE MARIA C | Agent | 888 CRESTVIEW CIRCLE, WESTON, FL, 33327 |
| Name | Role | Address |
|---|---|---|
| LUQUE GARCIA MARIA CLARA | Director | 888 CRESTVIEW CIRCLE, WESTON, FL, 33327 |
| MONTENEGRO RODRIGO | Director | 888 CRESTVIEW CIRCLE, WESTON, FL, 33327 |
| Name | Role | Address |
|---|---|---|
| LUQUE GARCIA MARIA CLARA | President | 888 CRESTVIEW CIRCLE, WESTON, FL, 33327 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2003-09-19 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2000-07-10 | 888 CRESTVIEW CIRCLE, WESTON, FL 33327 | No data |
| CHANGE OF MAILING ADDRESS | 2000-07-10 | 888 CRESTVIEW CIRCLE, WESTON, FL 33327 | No data |
| REGISTERED AGENT NAME CHANGED | 2000-07-10 | LUQUE, MARIA C | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2000-07-10 | 888 CRESTVIEW CIRCLE, WESTON, FL 33327 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2002-05-17 |
| ANNUAL REPORT | 2001-03-07 |
| ANNUAL REPORT | 2000-07-10 |
| Domestic Profit | 1999-07-21 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
