| Entity Name: | LUCA FALONI INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 28 Dec 2022 (2 years ago) |
| Branch of: | LUCA FALONI INC., NEW YORK (Company Number 5591833) |
| Document Number: | F23000000371 |
| FEI/EIN Number |
842491319
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 386 West Broadway, NEW YORK, NY, 10012, US |
| Mail Address: | 386 West Broadway, NEW YORK, NY, 10012, US |
| Place of Formation: | NEW YORK |
| Name | Role | Address |
|---|---|---|
| FALONI LUCA | Director | 11 AIRLIE GARDENS, LONDON, ENGLAND W8 7AL, UNIT |
| FALONI LUCA | President | 11 AIRLIE GARDENS, LONDON, ENGLAND W8 7AL, UNIT |
| FALONI LUCA | Secretary | 11 AIRLIE GARDENS, LONDON, ENGLAND W8 7AL, UNIT |
| MEEK GERALD F | Treasurer | 1200 Brickell Ave, Miami, FL, 33131 |
| BUSINESS FILINGS INCORPORATED | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-28 | 386 West Broadway, NEW YORK, NY 10012 | - |
| CHANGE OF MAILING ADDRESS | 2024-04-28 | 386 West Broadway, NEW YORK, NY 10012 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-28 |
| ANNUAL REPORT | 2023-04-27 |
| Foreign Profit | 2022-12-28 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
