| Entity Name: | ANNA LUCIA GROUP LIMITED CO. |
| 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: | 16 Mar 1998 (27 years ago) |
| Date of dissolution: | 24 Sep 2010 (15 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2010 (15 years ago) |
| Document Number: | F98000001498 |
| FEI/EIN Number |
650828344
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3850 GALT OCEAN DRIVE, APT 707, FORT LAUDERDALE, FL, 33308 |
| Mail Address: | RUA ROVIGO 800, BELO HORIZONTE - BRAZIL, MG, 31340-500 |
| ZIP code: | 33308 |
| County: | Broward |
| Name | Role | Address |
|---|---|---|
| TAMM RAY | President | 3850 GALT OCEAN DRIVE APT 1007, FORT LAUDERDALE, FL, 33308 |
| TAMM MARIA J | Vice President | 3850 GALT OCEAN DRIVE APT 1007, FORT LAUDERDALE, FL, 33308 |
| TAMM RAY B | Director | RUA SIRACUSA, 83, BELO HORIZONTE MG BRAZIL |
| TAMM BERNARDO B | Director | RUA SIRACUSA, 83, BELO HORIZONTE MG BRAZIL |
| TAMM CARLOS A | Director | RUA SIRACUSA, 83, BELO HORIZONTE MG BRAZIL |
| TAMM GLENN | Director | RUA SIRACUSA, 83, BELO HORIZONTE MG BRAZIL |
| AQUILINO JULIANA | Agent | 3961 N. FEDERAL HWY, POMPANO BEACH, FL, 33064 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2010-09-24 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-05-26 | 3850 GALT OCEAN DRIVE, APT 707, FORT LAUDERDALE, FL 33308 | - |
| CHANGE OF MAILING ADDRESS | 2007-04-14 | 3850 GALT OCEAN DRIVE, APT 707, FORT LAUDERDALE, FL 33308 | - |
| CANCEL ADM DISS/REV | 2006-05-21 | - | - |
| REVOKED FOR ANNUAL REPORT | 2005-09-16 | - | - |
| CANCEL ADM DISS/REV | 2004-11-10 | - | - |
| REGISTERED AGENT NAME CHANGED | 2004-11-10 | AQUILINO, JULIANA | - |
| REGISTERED AGENT ADDRESS CHANGED | 2004-11-10 | 3961 N. FEDERAL HWY, POMPANO BEACH, FL 33064 | - |
| REVOKED FOR ANNUAL REPORT | 2004-10-01 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2009-05-26 |
| ANNUAL REPORT | 2008-04-02 |
| ANNUAL REPORT | 2007-04-14 |
| REINSTATEMENT | 2006-05-21 |
| REINSTATEMENT | 2004-11-10 |
| ANNUAL REPORT | 2003-03-13 |
| ANNUAL REPORT | 2002-06-20 |
| ANNUAL REPORT | 2001-06-07 |
| ANNUAL REPORT | 2000-04-19 |
| ANNUAL REPORT | 1999-04-30 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
