LUCIMAR TRADING CO., INC. - Florida Company Profile
| Entity Name: | LUCIMAR TRADING CO., INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LUCIMAR TRADING CO., 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 Jan 1982 (43 years ago) |
| Date of dissolution: | 11 Oct 1991 (34 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 11 Oct 1991 (34 years ago) |
| Document Number: | F61908 |
| FEI/EIN Number |
592679052
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7604 SW 106TH AVE, POB 650856, MIAMI, FL, 33265-0856 |
| Mail Address: | 7604 SW 106TH AVE, POB 650856, MIAMI, FL, 33265-0856 |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PADIERNE, RAFAEL E. | Agent | 1800 SW FIRST ST, MIAMI, FL, 33135 |
| GRISALES, LUCILA | President | 7604 SW 106TH AVE, MIAMI, FL |
| GRISALES, LUCILA | Director | 7604 SW 106TH AVE, MIAMI, FL |
| VELEZ, MARIA E. | Vice President | 7604 SW 106TH AVE, MIAMI, FL |
| VELEZ, MARIA E. | Director | 7604 SW 106TH AVE, MIAMI, FL |
| VELEZ, MARJORIE | Secretary | 7604 SW 106TH AVE, MIAMI, FL |
| VELEZ, MARJORIE | Director | 7604 SW 106TH AVE, MIAMI, FL |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1991-10-11 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1987-08-04 | 7604 SW 106TH AVE, POB 650856, MIAMI, FL 33265-0856 | - |
| CHANGE OF MAILING ADDRESS | 1987-08-04 | 7604 SW 106TH AVE, POB 650856, MIAMI, FL 33265-0856 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1986-06-05 | 1800 SW FIRST ST, #324, MIAMI, FL 33135 | - |
| REGISTERED AGENT NAME CHANGED | 1986-06-05 | PADIERNE, RAFAEL E. | - |
| REINSTATEMENT | 1986-06-05 | - | - |
| INVOLUNTARILY DISSOLVED | 1983-11-10 | - | - |
This company hasn't received any reviews.
Date of last update: 03 Jun 2025
Sources: Florida Department of State