| Entity Name: | PAREDES & DE LUCA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
PAREDES & DE LUCA, 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: | 21 Mar 2000 (25 years ago) |
| Date of dissolution: | 28 Jan 2009 (16 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 28 Jan 2009 (16 years ago) |
| Document Number: | P00000029010 |
| FEI/EIN Number |
650996818
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3471 N. FEDERAL HWY., STE 402, FORT LAUDERDALE, FL, 33306 |
| Mail Address: | 420 LINCOLN RD, STE 390, MIAMI BEACH, FL, 33139 |
| ZIP code: | 33306 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DE LUCA FRANZ | Director | 1200 BRICKEL BAY DRIVE, MIAMI, FL, 33131 |
| DE LUCA FRANZ | President | 1200 BRICKEL BAY DRIVE, MIAMI, FL, 33131 |
| DE LUCA FRANZ | Secretary | 1200 BRICKEL BAY DRIVE, MIAMI, FL, 33131 |
| ROSARIO-PAREDES JOYCE | Vice President | 12401 PINE NEEDLE LANE, PINECREST, FL, 33156 |
| DE LUCA FRANZ | Agent | 1200 BRICKEL BAY DRIVE APT 1401, MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2009-01-28 | - | - |
| CHANGE OF MAILING ADDRESS | 2008-04-30 | 3471 N. FEDERAL HWY., STE 402, FORT LAUDERDALE, FL 33306 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2008-04-30 | 1200 BRICKEL BAY DRIVE APT 1401, MIAMI, FL 33131 | - |
| AMENDMENT | 2004-05-06 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2003-03-24 | 3471 N. FEDERAL HWY., STE 402, FORT LAUDERDALE, FL 33306 | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2009-01-28 |
| ANNUAL REPORT | 2008-04-30 |
| ANNUAL REPORT | 2007-04-20 |
| ANNUAL REPORT | 2006-02-21 |
| ANNUAL REPORT | 2005-03-16 |
| Amendment | 2004-05-06 |
| ANNUAL REPORT | 2004-04-06 |
| ANNUAL REPORT | 2003-03-24 |
| ANNUAL REPORT | 2002-02-19 |
| ANNUAL REPORT | 2001-07-12 |
Date of last update: 01 May 2025
Sources: Florida Department of State
