| Entity Name: | LUCIE TRADING, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LUCIE TRADING, 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: | 15 Mar 1990 (35 years ago) |
| Date of dissolution: | 16 Oct 1998 (27 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 16 Oct 1998 (27 years ago) |
| Document Number: | L57171 |
| FEI/EIN Number |
650184339
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4121 SS 47 AVE, STE #1305, FT LAUDERDALE, FL, 33314, US |
| Mail Address: | 4121 SW 47 AVE, STE #1350, FT LAUDERDALE, FL, 33314, US |
| ZIP code: | 33314 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CASTANO, FERNANDO F. | BPS | 4121 SW 47 AVE. #1305, DAVIE, FL |
| CASTANO, FERNANDO F. | Agent | 4121 SW 47 AVE, DAVIE, FL, 33314 |
| CASTANO ALBA L | President | 4121 SW 47 AVE., #1305, DAVIE, FL |
| CASTANO ALBA L | Treasurer | 4121 SW 47 AVE., #1305, DAVIE, FL |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1998-10-16 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1997-04-21 | 4121 SS 47 AVE, STE #1305, FT LAUDERDALE, FL 33314 | - |
| CHANGE OF MAILING ADDRESS | 1997-04-21 | 4121 SS 47 AVE, STE #1305, FT LAUDERDALE, FL 33314 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1995-03-31 | 4121 SW 47 AVE, SUITE 1305, DAVIE, FL 33314 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1997-04-21 |
| ANNUAL REPORT | 1996-05-01 |
| ANNUAL REPORT | 1995-03-31 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
