| Entity Name: | CARLA LUCIA CORP |
| 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: | 27 Aug 2020 (5 years ago) |
| Date of dissolution: | 22 Sep 2023 (2 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (2 years ago) |
| Document Number: | N20000009667 |
| FEI/EIN Number |
85-2762765
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 270 LAYNE BLVD, APT 114, HALLANDALE BEACH, FL, 33009, US |
| Mail Address: | 270 LAYNE BLVD, APT 114, HALLANDALE BEACH, FL, 33009, US |
| ZIP code: | 33009 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MELNIKOV GEORGIY A | President | 270 LAYNE BLVD, HALLANDALE BEACH, FL, 33009 |
| ANTONIO ALBERTO | Vice President | 250 LAYNE BLVD, HALLANDALE BEACH, FL, 33009 |
| SHEVCHENKO IRYNA | Vice President | 270 LAYNE BLVD, HALLANDALE BEACH, FL, 33009 |
| MELNIKOV GEORGIY A | Agent | 270 LAYNE BLVD, HALLANDALE BEACH, FL, 33009 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2022-02-28 |
| ANNUAL REPORT | 2021-01-03 |
| Domestic Non-Profit | 2020-08-27 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
