| Entity Name: | LUCIA'S TRADING DEPOT, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LUCIA'S TRADING DEPOT, 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: | 01 Feb 2001 (24 years ago) |
| Date of dissolution: | 28 Sep 2012 (13 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2012 (13 years ago) |
| Document Number: | P01000012091 |
| FEI/EIN Number |
593697833
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 14001 GULF BLVD., #211, MADEIRA BEACH, FL, 33708 |
| Mail Address: | 14001 GULF BLV., 211, MADEIRA BEACH, FL, 33708 |
| ZIP code: | 33708 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| NOLE LUCILLE | President | 14001 GULF BLV.#211, MADEIRA BEACH, FL, 33708 |
| NOLE LUCILLE | Director | 14001 GULF BLV.#211, MADEIRA BEACH, FL, 33708 |
| GOODEN ROBERT | Vice President | 14001 GOLF BLVD #211, MADEIRA BEACH, FL, 33708 |
| GOODEN ROBERT | Director | 14001 GOLF BLVD #211, MADEIRA BEACH, FL, 33708 |
| NOLE LOUIS | Vice President | 9972 INDIAN KEY TRAIL, SEMINOLE, FL, 33776 |
| NOLE LOUIS | Director | 9972 INDIAN KEY TRAIL, SEMINOLE, FL, 33776 |
| NOLE MICHAEL | Treasurer | 1709 CYPRESS AVE, BELLEAIR, FL, 33756 |
| NOLE MICHAEL | Director | 1709 CYPRESS AVE, BELLEAIR, FL, 33756 |
| NOLE LUCILLE | Agent | 14001 GULF BLV., MADEIRA BEACH, FL, 33708 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2010-04-26 | 14001 GULF BLVD., #211, MADEIRA BEACH, FL 33708 | - |
| CHANGE OF MAILING ADDRESS | 2010-04-26 | 14001 GULF BLVD., #211, MADEIRA BEACH, FL 33708 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2010-04-26 | 14001 GULF BLV., 211, MADEIRA BEACH, FL 33708 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2011-04-27 |
| ANNUAL REPORT | 2010-04-26 |
| ANNUAL REPORT | 2009-05-04 |
| ANNUAL REPORT | 2008-04-25 |
| ANNUAL REPORT | 2007-04-25 |
| ANNUAL REPORT | 2006-04-26 |
| ANNUAL REPORT | 2005-04-25 |
| ANNUAL REPORT | 2004-04-29 |
| ANNUAL REPORT | 2003-04-02 |
| ANNUAL REPORT | 2002-03-06 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
