| Entity Name: | SANTA LUCIA PROPERTY CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SANTA LUCIA PROPERTY CORP. 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: | 25 Jul 1986 (39 years ago) |
| Date of dissolution: | 01 Oct 2004 (21 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 01 Oct 2004 (21 years ago) |
| Document Number: | M35756 |
| FEI/EIN Number |
592700758
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | C/O JAMES A. MOLANS, 16100 S. W. 173RD AVENUE, MIAMI, FL, 33187 |
| Mail Address: | C/O JAMES A. MOLANS, 16100 S. W. 173RD AVENUE, MIAMI, FL, 33187 |
| ZIP code: | 33187 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RODRIGUEZ, MANUEL | Director | 16100 SW 173RD AVE, MIAMI, FL |
| RODRIGUEZ, MANUEL | President | 16100 SW 173RD AVE, MIAMI, FL |
| RODRIGUEZ, SECUNDINA | Vice President | 16100 SW 173RD AVENUE, MIAMI, FL |
| RODRIGUEZ, SECUNDINA | Director | 16100 SW 173RD AVENUE, MIAMI, FL |
| RODRIGUEZ, BENITO | Secretary | 16100 SW 173RD AVENUE, MIAMI, FL |
| RODRIGUEZ, BENITO | Treasurer | 16100 SW 173RD AVENUE, MIAMI, FL |
| RODRIGUEZ, BENITO | Director | 16100 SW 173RD AVENUE, MIAMI, FL |
| MOLANS, JAMES | Assistant Secretary | 16100 SW 173RD AVENUE, MIAMI, FL |
| MOLANS, JAMES A. | Agent | 16100 S. W. 173RD AVENUE, MIAMI,, FL, 33187 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2000-04-18 | 16100 S. W. 173RD AVENUE, MIAMI,, FL 33187 | - |
| CHANGE OF PRINCIPAL ADDRESS | 1992-07-01 | C/O JAMES A. MOLANS, 16100 S. W. 173RD AVENUE, MIAMI, FL 33187 | - |
| CHANGE OF MAILING ADDRESS | 1992-07-01 | C/O JAMES A. MOLANS, 16100 S. W. 173RD AVENUE, MIAMI, FL 33187 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J13000833740 | ACTIVE | 1000000303332 | MIAMI-DADE | 2013-04-29 | 2033-05-03 | $ 472.63 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J13000833765 | ACTIVE | 1000000303355 | MIAMI-DADE | 2013-04-29 | 2033-05-03 | $ 1,480.57 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2003-02-27 |
| ANNUAL REPORT | 2002-04-18 |
| ANNUAL REPORT | 2001-02-01 |
| ANNUAL REPORT | 2000-04-18 |
| ANNUAL REPORT | 1999-01-27 |
| ANNUAL REPORT | 1998-04-17 |
| ANNUAL REPORT | 1997-01-28 |
| ANNUAL REPORT | 1996-05-01 |
| ANNUAL REPORT | 1995-03-28 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
