| Entity Name: | LUISA MARIA INVESTMENTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LUISA MARIA INVESTMENTS, 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: | 26 Oct 1999 (26 years ago) |
| Date of dissolution: | 19 Sep 2003 (22 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 19 Sep 2003 (22 years ago) |
| Document Number: | P99000094171 |
| FEI/EIN Number |
260008801
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8749 SW 145 TERRACE, MIAMI LAKES, FL, 33018 |
| Mail Address: | 8749 SW 145 TERRACE, MIAMI LAKES, FL, 33018 |
| ZIP code: | 33018 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SANCHEZ OHOMER | President | 8749 SW 145 TERRACE, MIAMI LAKES, FL, 33018 |
| SANCHEZ OHMER | Agent | 8749 SW 145 TERRACE, MIAMI LAKES, FL, 33018 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2003-09-19 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2002-05-21 | 8749 SW 145 TERRACE, MIAMI LAKES, FL 33018 | - |
| CHANGE OF MAILING ADDRESS | 2002-05-21 | 8749 SW 145 TERRACE, MIAMI LAKES, FL 33018 | - |
| REGISTERED AGENT NAME CHANGED | 2002-05-21 | SANCHEZ, OHMER | - |
| REGISTERED AGENT ADDRESS CHANGED | 2002-05-21 | 8749 SW 145 TERRACE, MIAMI LAKES, FL 33018 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2002-05-21 |
| ANNUAL REPORT | 2000-09-20 |
| Domestic Profit | 1999-10-26 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
