| Entity Name: | LUVA TRADING, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LUVA TRADING, 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: | 10 Jun 1992 (33 years ago) |
| Date of dissolution: | 26 Aug 1994 (31 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Aug 1994 (31 years ago) |
| Document Number: | V43053 |
| FEI/EIN Number |
650336239
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6175 NW 167TH ST., SUITE G-32, MIAMI, FL, 33015, US |
| Mail Address: | 6175 NW 167TH ST., SUITE G-32, MIAMI, FL, 33015, US |
| ZIP code: | 33015 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VALENZUELA, LUIS | Director | 1332 NW 13TH CT, BOCA RATON, FL |
| VALENZUELA, LUIS | Secretary | 1332 NW 13TH CT, BOCA RATON, FL |
| VALENZUELA, LUIS | Treasurer | 1332 NW 13TH CT, BOCA RATON, FL |
| VAQUEZ LUIS | Director | 131 SW 82 AVE, MIAMI, FL |
| VAQUEZ LUIS | President | 131 SW 82 AVE, MIAMI, FL |
| VALENZUELA, LUIS | Agent | 1332 NW 13TH CT, BOCA RATON, FL, 33486 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1994-08-26 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1993-04-21 | 6175 NW 167TH ST., SUITE G-32, MIAMI, FL 33015 | - |
| CHANGE OF MAILING ADDRESS | 1993-04-21 | 6175 NW 167TH ST., SUITE G-32, MIAMI, FL 33015 | - |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
