| Entity Name: | SANTA LUCIA COMMERCIAL DEVELOPMENT CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SANTA LUCIA COMMERCIAL DEVELOPMENT 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: | 02 Sep 2000 (25 years ago) |
| Date of dissolution: | 31 Mar 2006 (19 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 31 Mar 2006 (19 years ago) |
| Document Number: | P00000083644 |
| FEI/EIN Number |
651037277
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 780 N.W. 42ND AVE. #416, MIAMI, FL, 33126 |
| Mail Address: | 780 N.W. 42ND AVE. #416, MIAMI, FL, 33126 |
| ZIP code: | 33126 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SPERANZA ENRIQUE C | President | 3610 YACHT CLUB DR #1105, AVENTURA, FL, 33180 |
| SPERANZA ENRIQUE C | Treasurer | 3610 YACHT CLUB DR #1105, AVENTURA, FL, 33180 |
| SPERANZA ENRIQUE C | Director | 3610 YACHT CLUB DR #1105, AVENTURA, FL, 33180 |
| RUIZ CLELIA | Vice President | 780 N.W. 42ND AVE. #416, MIAMI, FL, 33126 |
| RUIZ CLELIA | Secretary | 780 N.W. 42ND AVE. #416, MIAMI, FL, 33126 |
| RUIZ CLELIA | Director | 780 N.W. 42ND AVE. #416, MIAMI, FL, 33126 |
| RUIZ SANTIAGO | Director | 3610 YACHT CLUB DR #1105, AVENTURA, FL, 33180 |
| RUIZ IGNACIO | Director | 3610 YACHT CLUB DR #1105, AVENTURA, FL, 33180 |
| RUIZ MARTIN E | Director | 3610 YACHT CLUB DR #1105, AVENTURA, FL, 33180 |
| RUIZ MARIA C | Director | 780 N.W. 42ND AVE. #416, MIAMI, FL, 33126 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2006-03-31 | - | - |
| AMENDMENT | 2002-04-26 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2000-09-14 | 780 N.W. 42ND AVE. #416, MIAMI, FL 33126 | - |
| CHANGE OF MAILING ADDRESS | 2000-09-14 | 780 N.W. 42ND AVE. #416, MIAMI, FL 33126 | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2006-03-31 |
| ANNUAL REPORT | 2005-02-07 |
| ANNUAL REPORT | 2004-03-18 |
| ANNUAL REPORT | 2003-03-24 |
| Amendment | 2002-04-26 |
| ANNUAL REPORT | 2002-04-03 |
| ANNUAL REPORT | 2001-01-13 |
| Domestic Profit | 2000-09-01 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
