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CANDLES BY LUCCIA, INC. - Florida Company Profile

Company Details

Entity Name: CANDLES BY LUCCIA, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

CANDLES BY LUCCIA, 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: 27 Dec 1971 (53 years ago)
Date of dissolution: 04 Nov 1988 (36 years ago)
Last Event: INVOLUNTARILY DISSOLVED
Event Date Filed: 04 Nov 1988 (36 years ago)
Document Number: 393275
FEI/EIN Number 591394439

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 2609 THOMAS DR,2ND FL(PANAMA CITY BCH,FL), P.O. BOX 15605, PANAMA CITY, FL, 32406
Mail Address: 2609 THOMAS DR,2ND FL(PANAMA CITY BCH,FL), P.O. BOX 15605, PANAMA CITY, FL, 32406
ZIP code: 32406
County: Bay
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ARNSPIGER, LUCILLE M. President 1015 SHOTWELL ST, BAINBRIDGE, GA
ARNSPIGER, MICHAEL Secretary 6324 B. BEACH DR, PANAMA CITY BCH, FL
ARNSPIGER, MICHAEL Treasurer 6324 B. BEACH DR, PANAMA CITY BCH, FL
ARNSPIGER, MICHAEL A. Agent 2609 THOMAS DR, 2ND FL (PANAMA CITY BCH,FL, PANAMA CITY, FL, 32406

Events

Event Type Filed Date Value Description
INVOLUNTARILY DISSOLVED 1988-11-04 - -
REINSTATEMENT 1987-08-10 - -
CHANGE OF PRINCIPAL ADDRESS 1987-08-10 2609 THOMAS DR,2ND FL(PANAMA CITY BCH,FL), P.O. BOX 15605, PANAMA CITY, FL 32406 -
REGISTERED AGENT ADDRESS CHANGED 1987-08-10 2609 THOMAS DR, 2ND FL (PANAMA CITY BCH,FL, P.O. BOX 15605, PANAMA CITY, FL 32406 -
CHANGE OF MAILING ADDRESS 1987-08-10 2609 THOMAS DR,2ND FL(PANAMA CITY BCH,FL), P.O. BOX 15605, PANAMA CITY, FL 32406 -
REGISTERED AGENT NAME CHANGED 1987-08-10 ARNSPIGER, MICHAEL A. -
INVOLUNTARILY DISSOLVED 1982-12-14 - -

OSHA's Inspections within Industry

Inspection Nr Report ID Date Opened Site Address
13327374 0418800 1977-12-02 8764 SW 131 STREET, Fort Lauderdale, FL, 33312
Inspection Type Planned
Scope Complete
Safety/Health Health
Close Conference 1977-12-02
Case Closed 1984-03-10
13400502 0418800 1976-03-16 8764 SW 131 STREET, Miami, FL, 33156
Inspection Type Planned
Scope Complete
Safety/Health Health
Close Conference 1976-04-22
Case Closed 1984-03-10
13321054 0418800 1976-03-01 8764 & 8766 SW 131 STREET, Miami, FL, 33176
Inspection Type Planned
Scope Complete
Safety/Health Safety
Close Conference 1976-03-01
Case Closed 1976-04-02

Violation Items

Citation ID 01001
Citaton Type Other
Standard Cited 19030002 A
Issuance Date 1976-03-03
Abatement Due Date 1976-03-06
Nr Instances 1
Citation ID 01002
Citaton Type Other
Standard Cited 19040002 A
Issuance Date 1976-03-03
Abatement Due Date 1976-03-06
Nr Instances 1
Citation ID 01003
Citaton Type Other
Standard Cited 19040005 A
Issuance Date 1976-03-03
Abatement Due Date 1976-03-06
Nr Instances 1
Citation ID 01004
Citaton Type Other
Standard Cited 19100157 A02
Issuance Date 1976-03-03
Abatement Due Date 1976-03-06
Nr Instances 1
Citation ID 01005
Citaton Type Other
Standard Cited 19100219 E03 I
Issuance Date 1976-03-03
Abatement Due Date 1976-03-26
Current Penalty 30.0
Initial Penalty 30.0
Nr Instances 3

Date of last update: 02 Apr 2025

Sources: Florida Department of State