| Entity Name: | CARLUCCI REAL ESTATE INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CARLUCCI REAL ESTATE 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: | 12 May 1970 (55 years ago) |
| Date of dissolution: | 22 Sep 2017 (8 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2017 (8 years ago) |
| Document Number: | 363925 |
| FEI/EIN Number |
591292874
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | P.O. BOX 643070, VERO BEACH, FL, 32964, US |
| Address: | 1401 N RIVERSIDE DRIVE, STE 1503, POMPANO BEACH, FL, 33062 |
| ZIP code: | 33062 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CARLUCCI, AGNES | President | 1401 N. RIVERSIDE DR, APT 1503, POMPANO BEACH, FL, 33062 |
| CARLUCCI, AGNES | Director | 1401 N. RIVERSIDE DR, APT 1503, POMPANO BEACH, FL, 33062 |
| FASHEK, NORMAN | Agent | 1075 WINDING RIVER ROAD, VERO BEACH, FL, 32963 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2012-04-16 | 1075 WINDING RIVER ROAD, VERO BEACH, FL 32963 | - |
| CHANGE OF MAILING ADDRESS | 2009-04-15 | 1401 N RIVERSIDE DRIVE, STE 1503, POMPANO BEACH, FL 33062 | - |
| REGISTERED AGENT NAME CHANGED | 2009-04-15 | FASHEK, NORMAN | - |
| CHANGE OF PRINCIPAL ADDRESS | 2002-01-09 | 1401 N RIVERSIDE DRIVE, STE 1503, POMPANO BEACH, FL 33062 | - |
| MERGER | 2000-08-07 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 100000031271 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2016-03-08 |
| ANNUAL REPORT | 2015-03-15 |
| ANNUAL REPORT | 2014-05-14 |
| ANNUAL REPORT | 2013-03-20 |
| ANNUAL REPORT | 2012-04-16 |
| ANNUAL REPORT | 2011-01-05 |
| ANNUAL REPORT | 2010-02-26 |
| ANNUAL REPORT | 2009-11-23 |
| ANNUAL REPORT | 2009-04-15 |
| ANNUAL REPORT | 2008-05-01 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
