| Entity Name: | LUCIANO ENTERTAINMENT ENTERPRISES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LUCIANO ENTERTAINMENT ENTERPRISES, 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: | 24 Mar 1988 (37 years ago) |
| Date of dissolution: | 13 Aug 1993 (32 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 13 Aug 1993 (32 years ago) |
| Document Number: | K18981 |
| FEI/EIN Number |
650052636
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1100 NW 72 AVE #230, MIAMI, FL, 33126 |
| Mail Address: | 1100 NW 72 AVE #230, MIAMI, FL, 33126 |
| ZIP code: | 33126 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CASTANEDA, SERGIO E. | Director | 11023 SW 147 CT, MIAMI, FL |
| CASTANEDA, SERGIO E. | President | 11023 SW 147 CT, MIAMI, FL |
| RUBALCABA, SERGIO | Director | 2420 BRICKELL AVE S101, MIAMI, FL |
| RUBALCABA, SERGIO | Vice President | 2420 BRICKELL AVE S101, MIAMI, FL |
| BAGNARA, ALFREDO | Director | 1100 NW 72 AVE S230, MIAMI, FL |
| BAGNARA, ALFREDO | Secretary | 1100 NW 72 AVE S230, MIAMI, FL |
| ZAKKA, HENRY C. | Director | 8111 S.W. 149TH AVE., MIAMI, FL |
| ZAKKA, HENRY C. | Treasurer | 8111 S.W. 149TH AVE., MIAMI, FL |
| MARQUEZ, JOSE M. | Agent | 780 N.W. LEJEUNE ROAD, MIAMI, FL, 33126 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1993-08-13 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1991-07-03 | 1100 NW 72 AVE #230, MIAMI, FL 33126 | - |
| CHANGE OF MAILING ADDRESS | 1991-07-03 | 1100 NW 72 AVE #230, MIAMI, FL 33126 | - |
| REGISTERED AGENT NAME CHANGED | 1989-09-11 | MARQUEZ, JOSE M. | - |
| REGISTERED AGENT ADDRESS CHANGED | 1989-09-11 | 780 N.W. LEJEUNE ROAD, SUITE 400, MIAMI, FL 33126 | - |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
