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LUCIA E. & ASSOCIATES, INC. - Florida Company Profile

Company Details

Entity Name: LUCIA E. & ASSOCIATES, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

LUCIA E. & ASSOCIATES, 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: 01 Feb 1988 (37 years ago)
Date of dissolution: 13 Oct 1989 (36 years ago)
Last Event: INVOLUNTARILY DISSOLVED
Event Date Filed: 13 Oct 1989 (36 years ago)
Document Number: K13374
FEI/EIN Number 000000000

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

Address: % LUCIA ESTRELLA, 2260 N.W. 27TH AVE, C-318, MIAMI, FL, 33142
Mail Address: % LUCIA ESTRELLA, 2260 N.W. 27TH AVE, C-318, MIAMI, FL, 33142
ZIP code: 33142
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ESTRELLA, LUCIA President 3360 N.W. 27TH AVE, MIAMI, FL
ESTRELLA, LUCIA Treasurer 3360 N.W. 27TH AVE, MIAMI, FL
ESTRELLA, LUCIA Director 3360 N.W. 27TH AVE, MIAMI, FL
MEJIA, CARLOS M. Vice President 3360 N.W. 27TH AVE, MIAMI, FL
MEJIA, CARLOS M. Secretary 3360 N.W. 27TH AVE, MIAMI, FL
MEJIA, CARLOS M. Director 3360 N.W. 27TH AVE, MIAMI, FL
ESTRELLA, LUCIA Agent 2260 N.W. 27TH AVE, MIAMI, FL, 33142

Events

Event Type Filed Date Value Description
INVOLUNTARILY DISSOLVED 1989-10-13 - -

Date of last update: 02 Apr 2025

Sources: Florida Department of State