| Entity Name: | LUCIA ENTERPRISES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LUCIA ENTERPRISES, 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: | 06 Feb 2001 (24 years ago) |
| Date of dissolution: | 19 Sep 2003 (21 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 19 Sep 2003 (21 years ago) |
| Document Number: | P01000013611 |
| FEI/EIN Number |
593736872
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3 COMMERCE BLVD, PALM COAST, FL, 32164 |
| Mail Address: | 3 COMMERCE BLVD, PALM COAST, FL, 32164 |
| ZIP code: | 32164 |
| County: | Flagler |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LUCIA WILLIAM | President | 3 COMMERCE BLVD, PALM COAST, FL, 32164 |
| LUCIA WILLIAM | Chief Executive Officer | 3 COMMERCE BLVD, PALM COAST, FL, 32164 |
| LUCIA WILLIAM | Secretary | 3 COMMERCE BLVD, PALM COAST, FL, 32164 |
| LUCIA WILLIAM | Director | 3 COMMERCE BLVD, PALM COAST, FL, 32164 |
| FOSTER DWIGHT | Chief Financial Officer | 3 COMMERCE BLVD, PALM COAST, FL, 32164 |
| FOSTER DWIGHT | Director | 3 COMMERCE BLVD, PALM COAST, FL, 32164 |
| LUCIA WILLIAM | Agent | 3 COMMERCE BLVD, PALM COAST, FL, 32164 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2003-09-19 | - | - |
| AMENDMENT | 2002-06-18 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2002-05-28 | 3 COMMERCE BLVD, PALM COAST, FL 32164 | - |
| CHANGE OF MAILING ADDRESS | 2002-05-28 | 3 COMMERCE BLVD, PALM COAST, FL 32164 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2002-05-28 | 3 COMMERCE BLVD, PALM COAST, FL 32164 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J04900006558 | LAPSED | CA-03-326 | CNTY CRT IN/FOR ST. JOHNS CNTY | 2003-12-22 | 2009-03-10 | $23880.33 | REFP ENGINEERS, C/O JACOBSON, SOBO & MOSELLE, P.O. BOX 19359, PLANTATION, FL 33318 |
| J03900018715 | LAPSED | 03-512-CA | 7TH CIR CRT FLAGLER COUNTY FL | 2003-12-05 | 2008-12-31 | $82641.79 | GENERAL ELECTRIC COMPANY, GE CONSUMER PRODUCTS DIVISION, P.O. BOX 102176, ATLANTA, GA 90368 |
| J03900001967 | LAPSED | 03-49-CC | CO. CRT 7 JUD CIRC FLAGLER CO | 2003-07-08 | 2008-07-17 | $17611.21 | UNITED RENTALS, INC., C/O GARY M. BEARD, DISTRICT CREDIT MGR, 43925 JOHN MOSBY HWY., CHANTILLY, VA 20152 |
| J03000149155 | LAPSED | CCO 03-2388 | COUNTY COURT, ORANGE COUNTY | 2003-04-22 | 2008-04-25 | $6,948.88 | SOUTHERN ELECTRIC SUPPLY CO., INC., D/B/A REXEL CONSOLI, 7081 GRAND NATIONAL DRIVE, SUITE 110, ORLANDO, FLORIDA 32819 |
| J03000070369 | LAPSED | 16-2002-CC-013421 | DUVAL CNTY CRT | 2003-01-23 | 2008-02-14 | $16,498.69 | FASTENING SYSTEMS INC, 11425 SAINTS ROAD, JACKSONVILLE FL 32216 |
| J03000043762 | LAPSED | 02-570SP | FLAGLER CTY 7TH JUDICIAL CIRCT | 2002-11-22 | 2008-02-03 | $777.50 | MASCO CONTRACTOR SERVICES CENTRAL, INC., 2339 BEVILLE RD., DAYTONA BEACH, FL. 32119-8720 |
| J03000000879 | LAPSED | 02-05619 CA | 4TH CIR DUVAL COUNTY | 2002-11-06 | 2008-01-02 | $279,567.17 | NATIONWIDE EQUIPMENT COMPANY, INC., 11950 NEW KINGS RD, JACKSONVILLE FL 32219 |
| Name | Date |
|---|---|
| Amendment | 2002-06-18 |
| ANNUAL REPORT | 2002-05-28 |
| Domestic Profit | 2001-02-06 |
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| 303990949 | 0419700 | 2002-11-20 | 430B ROYAL PINES BLVD, ST AUGUSTINE, FL, 32092 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Type | Complaint |
| Activity Nr | 204208391 |
| Safety | Yes |
Violation Items
| Citation ID | 01001 |
| Citaton Type | Serious |
| Standard Cited | 19260150 C01 I |
| Issuance Date | 2003-01-28 |
| Abatement Due Date | 2003-01-31 |
| Current Penalty | 446.0 |
| Initial Penalty | 446.0 |
| Nr Instances | 2 |
| Nr Exposed | 6 |
| Gravity | 01 |
| Citation ID | 01002 |
| Citaton Type | Serious |
| Standard Cited | 19260502 B02 |
| Issuance Date | 2003-01-28 |
| Abatement Due Date | 2003-01-31 |
| Current Penalty | 700.0 |
| Initial Penalty | 700.0 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| Related Event Code (REC) | Complaint |
| Gravity | 02 |
| Citation ID | 01003 |
| Citaton Type | Serious |
| Standard Cited | 19260701 B |
| Issuance Date | 2003-01-28 |
| Abatement Due Date | 2003-01-31 |
| Current Penalty | 700.0 |
| Initial Penalty | 700.0 |
| Nr Instances | 1 |
| Nr Exposed | 5 |
| Related Event Code (REC) | Complaint |
| Gravity | 02 |
| Citation ID | 02001 |
| Citaton Type | Other |
| Standard Cited | 19260050 D01 |
| Issuance Date | 2003-01-28 |
| Abatement Due Date | 2003-01-31 |
| Nr Instances | 1 |
| Nr Exposed | 11 |
| Gravity | 01 |
| Citation ID | 02002 |
| Citaton Type | Other |
| Standard Cited | 19261053 A02 |
| Issuance Date | 2003-01-28 |
| Abatement Due Date | 2003-01-31 |
| Nr Instances | 1 |
| Nr Exposed | 7 |
| Gravity | 01 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
