| Entity Name: | SANTA LUCIA DEVELOPMENT, CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SANTA LUCIA 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: | 09 Nov 2000 (24 years ago) |
| Date of dissolution: | 24 Sep 2010 (15 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2010 (15 years ago) |
| Document Number: | P00000105067 |
| FEI/EIN Number |
651071890
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10300 SW 72 STREET, SUITE 318, MIAMI, FL, 33173 |
| Mail Address: | 10300 SW 72 STREET, SUITE 318, MIAMI, FL, 33173 |
| ZIP code: | 33173 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CUESTA GERMAN | Director | 10300 SOUTHWEST 72 STREET #318, MIAMI, FL, 33173 |
| CUESTA GERMAN | President | 10300 SOUTHWEST 72 STREET #318, MIAMI, FL, 33173 |
| PADAUI LUCIA | Agent | 10300 SOUTHWEST 72 STREET #318, MIAMI, FL, 33173 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2005-02-01 | 10300 SOUTHWEST 72 STREET #318, MIAMI, FL 33173 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2004-07-07 | 10300 SW 72 STREET, SUITE 318, MIAMI, FL 33173 | - |
| CHANGE OF MAILING ADDRESS | 2004-07-07 | 10300 SW 72 STREET, SUITE 318, MIAMI, FL 33173 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2009-04-13 |
| ANNUAL REPORT | 2008-04-21 |
| ANNUAL REPORT | 2007-02-15 |
| ANNUAL REPORT | 2006-03-30 |
| ANNUAL REPORT | 2005-02-01 |
| ANNUAL REPORT | 2004-03-04 |
| ANNUAL REPORT | 2003-01-21 |
| ANNUAL REPORT | 2002-02-18 |
| ANNUAL REPORT | 2001-07-12 |
| Domestic Profit | 2000-11-09 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
