| Entity Name: | LUCA-MALEN, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 29 Mar 2001 (24 years ago) |
| Date of dissolution: | 26 Sep 2008 (16 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2008 (16 years ago) |
| Document Number: | P01000032013 |
| FEI/EIN Number | 651090981 |
| Address: | 3582 NE 171 ST, STE 302, NORTH MIAMI BEACH, FL, 33160 |
| Mail Address: | 3582 NE 171 ST, STE 302, NORTH MIAMI BEACH, FL, 33160 |
| ZIP code: | 33160 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GONZALEZ DANIEL | Agent | 3582 NE 171 STREET, NORTH MIAMI BEACH, FL, 33136 |
| Name | Role | Address |
|---|---|---|
| GONZALEZ DANIEL | Director | 3582 NE 171 ST 302, NORTH MIAMI BEACH, FL, 33160 |
| Name | Role | Address |
|---|---|---|
| GONZALEZ DANIEL | President | 3582 NE 171 ST 302, NORTH MIAMI BEACH, FL, 33160 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | No data | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2007-09-04 | 3582 NE 171 STREET, STE 302, NORTH MIAMI BEACH, FL 33136 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2006-05-05 | 3582 NE 171 ST, STE 302, NORTH MIAMI BEACH, FL 33160 | No data |
| CHANGE OF MAILING ADDRESS | 2006-05-05 | 3582 NE 171 ST, STE 302, NORTH MIAMI BEACH, FL 33160 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2007-09-04 |
| ANNUAL REPORT | 2006-05-05 |
| ANNUAL REPORT | 2005-04-30 |
| ANNUAL REPORT | 2004-04-26 |
| ANNUAL REPORT | 2003-04-25 |
| ANNUAL REPORT | 2002-04-10 |
| Domestic Profit | 2001-03-29 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
