| Entity Name: | SANTA LUCEA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SANTA LUCEA, 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: | 09 Jul 1979 (46 years ago) |
| Date of dissolution: | 04 Oct 2002 (23 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 04 Oct 2002 (23 years ago) |
| Document Number: | 624647 |
| FEI/EIN Number |
592012740
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 800 SE MONTEREY COMMONS BLVD, STE 200, STUART, FL, 34996, US |
| Mail Address: | 800 S.E. MONTEREY COMMONS BLVD, SUITE 200, STUART, FL, 34996, US |
| ZIP code: | 34996 |
| County: | Martin |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RIFKIN, GENE C | Secretary | 1045 RIVERSIDE DR., STUART, FL |
| RIFKIN, GENE C | Director | 1045 RIVERSIDE DR., STUART, FL |
| RIFKIN, AVRON C | President | 800 SE MONTEREY COMMONS BLVD, STUART, FL |
| RIFKIN, AVRON C | Director | 800 SE MONTEREY COMMONS BLVD, STUART, FL |
| RIFKIN, AVRON C | Agent | GUNSTER, YOAKLEY, ET AL, STUART, FL, 34996 |
| DAVIS, RICHARD F | Vice President | 1731 SE 15TH STREET #312, FT LAUDERDALE, FL |
| DAVIS, RICHARD F | Director | 1731 SE 15TH STREET #312, FT LAUDERDALE, FL |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2002-10-04 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1997-07-03 | 800 SE MONTEREY COMMONS BLVD, STE 200, STUART, FL 34996 | - |
| CHANGE OF MAILING ADDRESS | 1996-06-13 | 800 SE MONTEREY COMMONS BLVD, STE 200, STUART, FL 34996 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1996-06-13 | GUNSTER, YOAKLEY, ET AL, 800 S.E. MONTEREY COMMONS BOULEVARD #200, STUART, FL 34996 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2001-06-05 |
| ANNUAL REPORT | 2000-02-28 |
| ANNUAL REPORT | 1999-03-17 |
| ANNUAL REPORT | 1998-05-01 |
| ANNUAL REPORT | 1997-07-03 |
| ANNUAL REPORT | 1996-06-13 |
| ANNUAL REPORT | 1995-04-19 |
Date of last update: 02 Jun 2025
Sources: Florida Department of State
