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CORPORACION LUCENA S.A. - Florida Company Profile

Company Details

Entity Name: CORPORACION LUCENA S.A.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit
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: 10 Feb 1995 (30 years ago)
Date of dissolution: 16 Sep 2005 (20 years ago)
Last Event: REVOKED FOR ANNUAL REPORT
Event Date Filed: 16 Sep 2005 (20 years ago)
Document Number: F95000000691
FEI/EIN Number 980113336

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: % KAROL H. CZARTORYSKI, 19111 COLLINS AVE.APT. 3307, SUNNY ISLES BEACH, FL, 33161, US
Mail Address: % KAROL H. CZARTORYSKI, 19111 COLLINS AVE.APT. 3307, SUNNY ISLES BEACH, FL, 33161, US
ZIP code: 33161
County: Miami-Dade

Key Officers & Management

Name Role Address
CZARTORYSKI KAROL H President 19111 COLLINS AVE, APT 3307, SUNNY ISLES BEACH, FL, 33160
CZARTORYSKI KAROL H Director 19111 COLLINS AVE, APT 3307, SUNNY ISLES BEACH, FL, 33160
CZARTORYSKI ALEXANDRA Vice President PO BOX CB 12587, NASSAU, BA
CZARTORYSKI ALEXANDRA Director PO BOX CB 12587, NASSAU, BA
CZARTORYSKI ALINE Secretary PO BOX CB 12587, NASSAU, BA
CZARTORYSKI ALINE Director PO BOX CB 12587, NASSAU, BA
ENRIQUE VICIANA Agent 4206 LAGUNA STREET, CORAL GABLES, FL, 33146

Events

Event Type Filed Date Value Description
REVOKED FOR ANNUAL REPORT 2005-09-16 - -
CHANGE OF PRINCIPAL ADDRESS 2001-09-27 % KAROL H. CZARTORYSKI, 19111 COLLINS AVE.APT. 3307, SUNNY ISLES BEACH, FL 33161 -
CHANGE OF MAILING ADDRESS 2001-09-27 % KAROL H. CZARTORYSKI, 19111 COLLINS AVE.APT. 3307, SUNNY ISLES BEACH, FL 33161 -
REGISTERED AGENT ADDRESS CHANGED 1998-01-30 4206 LAGUNA STREET, CORAL GABLES, FL 33146 -
REINSTATEMENT 1996-09-25 - -
REVOKED FOR ANNUAL REPORT 1996-08-23 - -

Documents

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: 01 May 2025

Sources: Florida Department of State