| Entity Name: | CORPORACION LUCENA S.A. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit Corporation |
| Status: | Inactive |
| Date Filed: | 10 Feb 1995 (30 years ago) |
| Date of dissolution: | 16 Sep 2005 (19 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 16 Sep 2005 (19 years ago) |
| Document Number: | F95000000691 |
| FEI/EIN Number | 98-0113336 |
| Address: | % KAROL H. CZARTORYSKI, 19111 COLLINS AVE.APT. 3307, SUNNY ISLES BEACH, FL 33161 |
| Mail Address: | % KAROL H. CZARTORYSKI, 19111 COLLINS AVE.APT. 3307, SUNNY ISLES BEACH, FL 33161 |
| ZIP code: | 33161 |
| County: | Miami-Dade |
| Name | Role | Address |
|---|---|---|
| ENRIQUE, VICIANA | Agent | 4206 LAGUNA STREET, CORAL GABLES, FL 33146 |
| Name | Role | Address |
|---|---|---|
| CZARTORYSKI, KAROL H | President | 19111 COLLINS AVE, APT 3307, SUNNY ISLES BEACH, FL 33160 |
| Name | Role | Address |
|---|---|---|
| CZARTORYSKI, KAROL H | Director | 19111 COLLINS AVE, APT 3307, SUNNY ISLES BEACH, FL 33160 |
| CZARTORYSKI, ALEXANDRA | Director | PO BOX CB 12587, NASSAU, BA |
| CZARTORYSKI, ALINE | Director | PO BOX CB 12587, NASSAU, BA |
| Name | Role | Address |
|---|---|---|
| CZARTORYSKI, ALEXANDRA | Vice President | PO BOX CB 12587, NASSAU, BA |
| Name | Role | Address |
|---|---|---|
| CZARTORYSKI, ALINE | Secretary | PO BOX CB 12587, NASSAU, BA |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2005-09-16 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2001-09-27 | % KAROL H. CZARTORYSKI, 19111 COLLINS AVE.APT. 3307, SUNNY ISLES BEACH, FL 33161 | No data |
| CHANGE OF MAILING ADDRESS | 2001-09-27 | % KAROL H. CZARTORYSKI, 19111 COLLINS AVE.APT. 3307, SUNNY ISLES BEACH, FL 33161 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 1998-01-30 | 4206 LAGUNA STREET, CORAL GABLES, FL 33146 | No data |
| REINSTATEMENT | 1996-09-25 | No data | No data |
| REVOKED FOR ANNUAL REPORT | 1996-08-23 | No data | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2004-01-23 |
| ANNUAL REPORT | 2003-01-13 |
| ANNUAL REPORT | 2002-02-07 |
| ANNUAL REPORT | 2001-03-01 |
| ANNUAL REPORT | 2000-03-06 |
| ANNUAL REPORT | 1999-02-24 |
| ANNUAL REPORT | 1998-01-30 |
| ANNUAL REPORT | 1997-03-05 |
| DOCUMENTS PRIOR TO 1997 | 1995-02-10 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
