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LUCARELLI, INC. - Florida Company Profile

Company Details

Entity Name: LUCARELLI, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

LUCARELLI, 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: 26 Oct 1983 (41 years ago)
Date of dissolution: 01 Nov 1985 (39 years ago)
Last Event: INVOLUNTARILY DISSOLVED
Event Date Filed: 01 Nov 1985 (39 years ago)
Document Number: G66841
FEI/EIN Number 592345637

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

Address: 3000 HOLIDAY DRIVE, FT LAUDERDALE, FL, 33444
Mail Address: 3000 HOLIDAY DRIVE, FT LAUDERDALE, FL, 33444
ZIP code: 33444
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LIDDY, GEORGE B Secretary 910 NE 7TH AVENUE, DELRAY BCH, FL 00000
LIDDY, GEORGE B Treasurer 910 NE 7TH AVENUE, DELRAY BCH, FL 00000
LIDDY, GEORGE B Director 910 NE 7TH AVENUE, DELRAY BCH, FL 00000
RINEHIMER, SHARON B Agent **RESIGNED 05/22/86**, DELRAY BEACH, FL, 33444
SMITTEN, RICHARD LOUIS Director 3000 HOLIDAY DRIVE, DELRAY BCH, FL 00000
SMITTEN, RICHARD LOUIS President 3000 HOLIDAY DRIVE, DELRAY BCH, FL 00000

Events

Event Type Filed Date Value Description
INVOLUNTARILY DISSOLVED 1985-11-01 - -
CHANGE OF PRINCIPAL ADDRESS 1984-07-09 3000 HOLIDAY DRIVE, FT LAUDERDALE, FL 33444 -
CHANGE OF MAILING ADDRESS 1984-07-09 3000 HOLIDAY DRIVE, FT LAUDERDALE, FL 33444 -
REGISTERED AGENT ADDRESS CHANGED 1984-07-09 **RESIGNED 05/22/86**, DELRAY BEACH, FL 33444 -

Date of last update: 01 Apr 2025

Sources: Florida Department of State