| Entity Name: | LUCIA INTERNATIONAL, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LUCIA INTERNATIONAL, 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: | 23 Oct 2000 (25 years ago) |
| Date of dissolution: | 24 Sep 2021 (4 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2021 (4 years ago) |
| Document Number: | P00000099469 |
| FEI/EIN Number |
651050666
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6913 NORTON AVENUE, SUITE 2, WEST PALM BEACH, FL, 33405 |
| Mail Address: | 6913 NORTON AVENUE, SUITE 2, WEST PALM BEACH, FL, 33405 |
| ZIP code: | 33405 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SPANOS JAMES M | Director | 24 Yale Drive, Lake Worth, FL, 33460 |
| SPANOS JAMES M | President | 24 Yale Drive, Lake Worth, FL, 33460 |
| SPANOS JAMES M | Agent | 24 Yale Drive, Lake Worth, FL, 33460 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-01-27 | 24 Yale Drive, Lake Worth, FL 33460 | - |
| CHANGE OF MAILING ADDRESS | 2010-02-17 | 6913 NORTON AVENUE, SUITE 2, WEST PALM BEACH, FL 33405 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2007-01-30 | 6913 NORTON AVENUE, SUITE 2, WEST PALM BEACH, FL 33405 | - |
| REGISTERED AGENT NAME CHANGED | 2005-02-02 | SPANOS, JAMES M | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2020-01-27 |
| ANNUAL REPORT | 2019-02-13 |
| ANNUAL REPORT | 2018-03-20 |
| ANNUAL REPORT | 2017-03-23 |
| ANNUAL REPORT | 2016-03-03 |
| ANNUAL REPORT | 2015-03-19 |
| ANNUAL REPORT | 2014-04-28 |
| ANNUAL REPORT | 2013-02-14 |
| ANNUAL REPORT | 2012-02-24 |
| ANNUAL REPORT | 2011-02-18 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 3771657308 | 2020-04-29 | 0455 | PPP | 6913 NORTON AVE, STE 2, WEST PALM BEACH, FL, 33405-4600 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 Apr 2025
Sources: Florida Department of State
