| Entity Name: | LUIS DEVELOPMENT & CONSTRUCTION, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Active |
| Date Filed: | 12 Sep 1991 (33 years ago) |
| Last Event: | NAME CHANGE AMENDMENT |
| Event Date Filed: | 24 Oct 2014 (10 years ago) |
| Document Number: | S79593 |
| FEI/EIN Number | 65-0291419 |
| Mail Address: | POST OFFICE BOX 331410, MIAMI, FL 33233 |
| Address: | 3191 GRAND AVENUE #1410, MIAMI, FL 33133 |
| ZIP code: | 33133 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LUIS, MIKE | Agent | 3191 GRAND AVENUE #1410, MIAMI, FL 33133 |
| Name | Role | Address |
|---|---|---|
| LUIS, MIKE | President | 3191 GRAND AVENUE #1410, MIAMI, FL 33133 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G14000107669 | LUIS COMPANIES, INC | EXPIRED | 2014-10-24 | 2019-12-31 | No data | POST OFFICE BOX 331410, MIAMI, FL, 33233 |
| G14000107668 | LUIS PROPERTIES, INC. | ACTIVE | 2014-10-24 | 2029-12-31 | No data | 3191 GRAND AVENUE, #1410, MIAMI, FL, 33133 |
| G12000111686 | LEVISSE CONSTRUCTION, INC. | EXPIRED | 2012-11-20 | 2017-12-31 | No data | P.O. BOX 331410, MIAMI, FL, 33233 |
| G12000110627 | LEVISSE, INC. | ACTIVE | 2012-11-15 | 2027-12-31 | No data | POST OFFICE BOX 331410, CORAL GABLES, FL, 33233 |
| G10000062228 | LAW OFFICES OF MICHAEL A. LUIS | EXPIRED | 2010-07-06 | 2015-12-31 | No data | POST OFFICE BOX 331410, MIAMI, FL, 33233 |
| G10000062218 | URBANOVA PROPERTIES, INC. | EXPIRED | 2010-07-06 | 2015-12-31 | No data | POST OFFICE BOX 331410, MIAMI, FL, 33233 |
| G10000062233 | LUIS COMPANIES | EXPIRED | 2010-07-06 | 2015-12-31 | No data | POST OFFICE BOX 331410, MIAMI, FL, 33233 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2018-06-25 | 3191 GRAND AVENUE #1410, MIAMI, FL 33133 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2018-06-25 | 3191 GRAND AVENUE #1410, MIAMI, FL 33133 | No data |
| NAME CHANGE AMENDMENT | 2014-10-24 | LUIS DEVELOPMENT & CONSTRUCTION, INC. | No data |
| CHANGE OF MAILING ADDRESS | 2010-04-26 | 3191 GRAND AVENUE #1410, MIAMI, FL 33133 | No data |
| REGISTERED AGENT NAME CHANGED | 2009-04-16 | LUIS, MIKE | No data |
| NAME CHANGE AMENDMENT | 2003-07-31 | LUIS DEVELOPMENT, INC. | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-22 |
| ANNUAL REPORT | 2023-01-27 |
| ANNUAL REPORT | 2022-02-09 |
| ANNUAL REPORT | 2021-01-28 |
| ANNUAL REPORT | 2020-03-23 |
| ANNUAL REPORT | 2019-04-03 |
| Reg. Agent Change | 2018-06-25 |
| ANNUAL REPORT | 2018-01-30 |
| ANNUAL REPORT | 2017-01-16 |
| ANNUAL REPORT | 2016-04-11 |
Date of last update: 03 Feb 2025
Sources: Florida Department of State
