| Entity Name: | LUIS DEVELOPMENT & CONSTRUCTION, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LUIS DEVELOPMENT & CONSTRUCTION, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 12 Sep 1991 (34 years ago) |
| Last Event: | NAME CHANGE AMENDMENT |
| Event Date Filed: | 24 Oct 2014 (11 years ago) |
| Document Number: | S79593 |
| FEI/EIN Number |
650291419
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | POST OFFICE BOX 331410, MIAMI, FL, 33233, US |
| Address: | 3191 GRAND AVENUE #1410, MIAMI, FL, 33133, US |
| ZIP code: | 33133 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LUIS MIKE | President | 3191 GRAND AVENUE #1410, MIAMI, FL, 33133 |
| LUIS MIKE | Agent | 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 | - | POST OFFICE BOX 331410, MIAMI, FL, 33233 |
| G14000107668 | LUIS PROPERTIES, INC. | ACTIVE | 2014-10-24 | 2029-12-31 | - | 3191 GRAND AVENUE, #1410, MIAMI, FL, 33133 |
| G12000111686 | LEVISSE CONSTRUCTION, INC. | EXPIRED | 2012-11-20 | 2017-12-31 | - | P.O. BOX 331410, MIAMI, FL, 33233 |
| G12000110627 | LEVISSE, INC. | ACTIVE | 2012-11-15 | 2027-12-31 | - | POST OFFICE BOX 331410, CORAL GABLES, FL, 33233 |
| G10000062228 | LAW OFFICES OF MICHAEL A. LUIS | EXPIRED | 2010-07-06 | 2015-12-31 | - | POST OFFICE BOX 331410, MIAMI, FL, 33233 |
| G10000062218 | URBANOVA PROPERTIES, INC. | EXPIRED | 2010-07-06 | 2015-12-31 | - | POST OFFICE BOX 331410, MIAMI, FL, 33233 |
| G10000062233 | LUIS COMPANIES | EXPIRED | 2010-07-06 | 2015-12-31 | - | 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 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-06-25 | 3191 GRAND AVENUE #1410, MIAMI, FL 33133 | - |
| NAME CHANGE AMENDMENT | 2014-10-24 | LUIS DEVELOPMENT & CONSTRUCTION, INC. | - |
| CHANGE OF MAILING ADDRESS | 2010-04-26 | 3191 GRAND AVENUE #1410, MIAMI, FL 33133 | - |
| REGISTERED AGENT NAME CHANGED | 2009-04-16 | LUIS, MIKE | - |
| NAME CHANGE AMENDMENT | 2003-07-31 | LUIS DEVELOPMENT, INC. | - |
| 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: 01 Apr 2025
Sources: Florida Department of State
