| Entity Name: | LUCIA RESIDENCE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LUCIA RESIDENCE, 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: | 11 May 2001 (24 years ago) |
| Date of dissolution: | 17 Apr 2018 (7 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 17 Apr 2018 (7 years ago) |
| Document Number: | P01000049347 |
| FEI/EIN Number |
651110388
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2400 NW 9TH STREET, MIAMI, FL, 33125, US |
| Mail Address: | 2400 NW 9TH STREET, MIAMI, FL, 33125, US |
| ZIP code: | 33125 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| NPI | Enumeration Date | Last Update Date | Mailing Address | Practice Location Address | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1801915012 | 2007-03-28 | 2020-08-22 | 9890 SW 28TH ST, MIAMI, FL, 331652900, US | 2400 NW 9TH ST, MIAMI, FL, 331253104, US | |||||||||||||||||||
|
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| Phone | +1 305-541-4327 |
| Fax | 3055414327 |
Authorized person
| Name | DEBORAH ROSELLO |
| Role | PRESIDENT |
| Phone | 3055414327 |
Taxonomy
| Taxonomy Code | 310400000X - Assisted Living Facility |
| License Number | AL8854 |
| State | FL |
| Is Primary | Yes |
| Name | Role | Address |
|---|---|---|
| ROSELLO DEVORAH | President | 9890 S.W. 28TH ST., MIAMI, FL, 33165 |
| Lobeto Fernando Jr. | Agent | 9890 Sw 28 St, MIAMI,, FL, 33165 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2018-04-17 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-03-09 | 9890 Sw 28 St, MIAMI,, FL 33165 | - |
| REGISTERED AGENT NAME CHANGED | 2015-03-09 | Lobeto, Fernando, Jr. | - |
| REINSTATEMENT | 2013-12-17 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| REINSTATEMENT | 2010-11-17 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| CHANGE OF MAILING ADDRESS | 2009-05-04 | 2400 NW 9TH STREET, MIAMI, FL 33125 | - |
| AMENDMENT | 2004-12-01 | - | - |
| AMENDMENT | 2004-11-23 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J16000267769 | TERMINATED | 1000000710995 | DADE | 2016-04-15 | 2026-04-20 | $ 1,900.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J15000473120 | TERMINATED | 1000000668975 | MIAMI-DADE | 2015-04-13 | 2035-04-17 | $ 330.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J15000473138 | TERMINATED | 1000000668976 | MIAMI-DADE | 2015-04-13 | 2025-04-17 | $ 765.21 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J14000088921 | TERMINATED | 1000000572289 | MIAMI-DADE | 2014-01-09 | 2024-01-15 | $ 685.67 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J13001690768 | TERMINATED | 1000000464903 | MIAMI-DADE | 2013-11-25 | 2023-12-02 | $ 663.67 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J13001690750 | TERMINATED | 1000000464902 | MIAMI-DADE | 2013-11-25 | 2033-12-02 | $ 330.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J12000232432 | TERMINATED | 1000000259913 | DADE | 2012-03-21 | 2032-03-28 | $ 660.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI NORTH SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2017-01-10 |
| ANNUAL REPORT | 2016-01-20 |
| ANNUAL REPORT | 2015-03-09 |
| ANNUAL REPORT | 2014-02-13 |
| REINSTATEMENT | 2013-12-17 |
| ANNUAL REPORT | 2012-04-30 |
| ANNUAL REPORT | 2011-04-29 |
| REINSTATEMENT | 2010-11-17 |
| ANNUAL REPORT | 2009-05-04 |
| ANNUAL REPORT | 2008-03-09 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
