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LUCA (PALM BEACH) INC. - Florida Company Profile

Company Details

Entity Name: LUCA (PALM BEACH) INC.
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: 09 Aug 1999 (26 years ago)
Date of dissolution: 09 May 2008 (17 years ago)
Last Event: WITHDRAWAL
Event Date Filed: 09 May 2008 (17 years ago)
Document Number: F99000004106
FEI/EIN Number 650948482

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

Address: % LUCA INC., 19 WEST 36TH STREET, 4TH FLOOR, NEW YORK, NY, 10018, US
Mail Address: % LUCA INC., 19 WEST 36TH STREET, 4TH FLOOR, NEW YORK, NY, 10018, US
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
ORLANDI LUCA President 19 WEST 36TH STREET 4TH FLOOR, NEW YORK, NY, 10018
ORLANDI LUCA Secretary 19 WEST 36TH STREET 4TH FLOOR, NEW YORK, NY, 10018
ORLANDI LUCA Director 19 WEST 36TH STREET 4TH FLOOR, NEW YORK, NY, 10018

Events

Event Type Filed Date Value Description
WITHDRAWAL 2008-05-09 - -
CHANGE OF PRINCIPAL ADDRESS 2008-05-09 % LUCA INC., 19 WEST 36TH STREET, 4TH FLOOR, NEW YORK, NY 10018 -
CHANGE OF MAILING ADDRESS 2008-05-09 % LUCA INC., 19 WEST 36TH STREET, 4TH FLOOR, NEW YORK, NY 10018 -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J13000227497 LAPSED 1000000306562 PALM BEACH 2012-12-27 2023-01-30 $ 363.66 STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1401 W US HIGHWAY 90 STE 100, LAKE CITY FL320556123

Documents

Name Date
Withdrawal 2008-05-09
ANNUAL REPORT 2008-04-29
ANNUAL REPORT 2007-01-10
ANNUAL REPORT 2006-03-14
ANNUAL REPORT 2005-04-21
ANNUAL REPORT 2004-04-16
ANNUAL REPORT 2003-04-21
Reg. Agent Change 2002-06-05
ANNUAL REPORT 2002-04-10
ANNUAL REPORT 2001-10-01

Date of last update: 02 Apr 2025

Sources: Florida Department of State