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FUNDACION PROJECTO LUCIA, INC. - Florida Company Profile

Company Details

Entity Name: FUNDACION PROJECTO LUCIA, 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: 28 May 2014 (11 years ago)
Date of dissolution: 14 Apr 2018 (7 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 14 Apr 2018 (7 years ago)
Document Number: N14000005045
FEI/EIN Number 47-1381139

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

Address: 9345 S.W. 142 STREET, MIAMI, FL, 33176
Mail Address: 9345 S.W. 142 STREET, MIAMI, FL, 33176
ZIP code: 33176
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LLERANDI CARLOS F President 9345 S.W. 142 STREET, MIAMI, FL, 33176
Vilches Maria Secretary 7200 Fairway Drive, Miami Lakes, FL, 33014
Suarez Silvia M Treasurer 6730 Orchid Drive, Miami Lakes, FL, 33014
PASTOR EMILIO C Agent 2655 S.LEJEUNE ROAD, SUITE 700, CORAL GABLES, FL, 33134

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2018-04-14 - -

Documents

Name Date
ANNUAL REPORT 2017-04-29
ANNUAL REPORT 2016-04-16
ANNUAL REPORT 2015-01-22
Domestic Non-Profit 2014-05-28

Date of last update: 02 Mar 2025

Sources: Florida Department of State