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LA LUCHI FOUNDATION, INC. - Florida Company Profile

Company Details

Entity Name: LA LUCHI FOUNDATION, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Non-Profit
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: 05 Aug 2008 (17 years ago)
Date of dissolution: 23 Sep 2022 (3 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2022 (3 years ago)
Document Number: N08000007393
FEI/EIN Number 800196494

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

Address: 711 NE 71 STREET, MIAMI, FL, 33138, US
Mail Address: 711 NE 71 STREET, MIAMI, FL, 33138, US
ZIP code: 33138
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ESTEVEZ LUISA President 711 NE 71 STREET, MIAMI, FL, 33138
ESTEVEZ LUISA Chief Executive Officer 711 NE 71 STREET, MIAMI, FL, 33138
VALDES JORGE Director 711 NE 71 STREET, MIAMI, FL, 33138
ESTEVEZ LUISA Agent 711 NE 71 ST., MIAMI, FL, 33138

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G11000029666 THE HEALING FACTORY EXPIRED 2011-03-23 2016-12-31 - 711 NE 71ST STREET, MIAMI, FL, 33138

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 - -
REGISTERED AGENT NAME CHANGED 2020-10-22 ESTEVEZ, LUISA -
REINSTATEMENT 2020-10-22 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2020-09-25 - -
AMENDMENT 2018-01-08 - -
REGISTERED AGENT ADDRESS CHANGED 2012-01-17 711 NE 71 ST., MIAMI, FL 33138 -
CHANGE OF PRINCIPAL ADDRESS 2012-01-17 711 NE 71 STREET, MIAMI, FL 33138 -
CHANGE OF MAILING ADDRESS 2012-01-17 711 NE 71 STREET, MIAMI, FL 33138 -
REINSTATEMENT 2010-10-22 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2010-09-24 - -

Documents

Name Date
ANNUAL REPORT 2021-04-30
REINSTATEMENT 2020-10-22
ANNUAL REPORT 2019-05-01
ANNUAL REPORT 2018-03-19
Amendment 2018-01-08
ANNUAL REPORT 2017-03-09
ANNUAL REPORT 2016-03-14
ANNUAL REPORT 2015-04-08
ANNUAL REPORT 2014-06-10
ANNUAL REPORT 2013-02-02

Date of last update: 01 Apr 2025

Sources: Florida Department of State