| Entity Name: | H. LUCIANI AND SONS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
H. LUCIANI AND SONS, 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: | 01 May 1980 (45 years ago) |
| Date of dissolution: | 14 Nov 1986 (38 years ago) |
| Last Event: | INVOLUNTARILY DISSOLVED |
| Event Date Filed: | 14 Nov 1986 (38 years ago) |
| Document Number: | 668693 |
| FEI/EIN Number |
592001775
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8400 N.W. 52ND ST., SUITE #209, MIAMI, FL, 33166 |
| Mail Address: | 8400 N.W. 52ND ST., SUITE #209, MIAMI, FL, 33166 |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RIVERO, FRANCISCO J. L. | Treasurer | 9731 W. CALUSA DR., MIAMI, FL |
| RIVERO, FRANCISCO J. L. | Director | 9731 W. CALUSA DR., MIAMI, FL |
| MENDEZ, JOSEPH ALBERTO | Vice President | 1420 S BAYSHORE DR. #304, MIAMI, FL |
| MENDEZ, JOSEPH ALBERTO | Director | 1420 S BAYSHORE DR. #304, MIAMI, FL |
| DE MENDEZ, BEATRIZ L. | Secretary | 1420 S BAYSHORE DR. #304, MIAMI, FL |
| LUCIANI MAINGOTT, HUGO | Agent | 1420 S BAYSHORE DR., MIAMI, FL, 33131 |
| LUCIANI MAINGOTT, HUGO | President | 1420 S BAYSHORE DR. #304, MIAMI, FL |
| LUCIANI MAINGOTT, HUGO | Director | 1420 S BAYSHORE DR. #304, MIAMI, FL |
| RIVERO, FRANCISCO J. L. | Vice President | 9731 W. CALUSA DR., MIAMI, FL |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| INVOLUNTARILY DISSOLVED | 1986-11-14 | - | - |
| REINSTATEMENT | 1985-12-12 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1985-12-12 | 8400 N.W. 52ND ST., SUITE #209, MIAMI, FL 33166 | - |
| CHANGE OF MAILING ADDRESS | 1985-12-12 | 8400 N.W. 52ND ST., SUITE #209, MIAMI, FL 33166 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1985-12-12 | 1420 S BAYSHORE DR., APT #304, MIAMI, FL 33131 | - |
| INVOLUNTARILY DISSOLVED | 1984-11-21 | - | - |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
