| Entity Name: | LUCA INVESTMENTS, LTD. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Limited Partnership |
| 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 Feb 1997 (28 years ago) |
| Date of dissolution: | 25 Apr 2003 (22 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 25 Apr 2003 (22 years ago) |
| Document Number: | A97000000374 |
| FEI/EIN Number |
650738290
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5900 S.W. 100TH STREET, MIAMI, FL, 33156 |
| Mail Address: | 5900 S.W. 100TH STREET, MIAMI, FL, 33156 |
| ZIP code: | 33156 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ECHENIQUE LUIS J | Agent | 5900 S.W. 100TH STREET, MIAMI, FL, 33156 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2003-04-25 | - | CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS P97000013584. MERGER NUMBER 300000045003 |
| Name | Date |
|---|---|
| MERGER SHEET | 2003-04-25 |
| ANNUAL REPORT | 2002-04-22 |
| ANNUAL REPORT | 2001-04-23 |
| ANNUAL REPORT | 2000-01-18 |
| ANNUAL REPORT | 1999-01-19 |
| ANNUAL REPORT | 1998-02-05 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
