DON LUCHETTI CONSTRUCTION, INC. - Florida Company Profile
| Entity Name: | DON LUCHETTI CONSTRUCTION, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DON LUCHETTI CONSTRUCTION, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 10 Jun 1987 (38 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 27 Nov 1995 (30 years ago) |
| Document Number: | J76998 |
| FEI/EIN Number |
592820834
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 565 DISTRIBUTION DR., MELBOURNE, FL, 32904 |
| Mail Address: | 565 DISTRIBUTION DR., MELBOURNE, FL, 32904 |
| ZIP code: | 32904 |
| County: | Brevard |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LUCHETTI DON | President | 5680 WILLOUGHBY DRIVE, MELBOURNE, FL, 32934 |
| LUCHETTI MARY | Vice President | 974 SEDGEWOOD CIRCLE, WEST MELBOURNE, FL, 32904 |
| LUCHETTI CHRIS | Treasurer | 756 PENGUIN AVE, PALM BAY, FL, 32907 |
| Luchetti Don | Secretary | 565 DISTRIBUTION DR., MELBOURNE, FL, 32904 |
| DON LUCHETTI CONSTRUCTION, INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2024-01-05 | 565 DISTRIBUTION DR., MELBOURNE, FL 32904 | - |
| REGISTERED AGENT NAME CHANGED | 2018-01-09 | Don Luchetti Construction, Inc. | - |
| CHANGE OF PRINCIPAL ADDRESS | 2006-08-18 | 565 DISTRIBUTION DR., MELBOURNE, FL 32904 | - |
| CHANGE OF MAILING ADDRESS | 2006-08-18 | 565 DISTRIBUTION DR., MELBOURNE, FL 32904 | - |
| REINSTATEMENT | 1995-11-27 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1991-10-11 | - | - |
| REINSTATEMENT | 1990-02-08 | - | - |
| INVOLUNTARILY DISSOLVED | 1989-10-13 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J21000063341 | TERMINATED | 1000000876387 | BREVARD | 2021-02-08 | 2041-02-10 | $ 67,904.24 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MELBOURNE SERVICE CENTER, 6300 N WICKHAM RD STE 133A, MELBOURNE FL329402029 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-06 |
| AMENDED ANNUAL REPORT | 2024-01-15 |
| ANNUAL REPORT | 2024-01-05 |
| ANNUAL REPORT | 2023-01-24 |
| ANNUAL REPORT | 2022-02-08 |
| ANNUAL REPORT | 2021-01-28 |
| ANNUAL REPORT | 2020-01-20 |
| ANNUAL REPORT | 2019-02-12 |
| ANNUAL REPORT | 2018-01-09 |
| ANNUAL REPORT | 2017-02-10 |
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Date of last update: 03 Jun 2025
Sources: Florida Department of State