| Entity Name: | SANTA LUCIA ENTERPRISES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SANTA 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: | 09 Jul 2001 (24 years ago) |
| Date of dissolution: | 17 Feb 2012 (13 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 17 Feb 2012 (13 years ago) |
| Document Number: | P01000068361 |
| FEI/EIN Number |
651149374
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 23560 WALDEN CENTER DRIVE, 301, BONITA SPRINGS, FL, 34134 |
| Mail Address: | 1221 SW 10TH TERRACE, CAPE CORAL, FL, 33991 |
| ZIP code: | 34134 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CRHAK ANNA | Director | 23560 WALDEN CENTER DRIVE #301, BONITA SPRINGS, FL, 34134 |
| CRHAK MILOS | Director | 23560 WALDEN CENTER DRIVE, BONITA SPRINGS, FL, 34134 |
| MANAGEMENT TAX CONSULTING, INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2012-02-17 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2010-01-07 | 23560 WALDEN CENTER DRIVE, 301, BONITA SPRINGS, FL 34134 | - |
| CHANGE OF MAILING ADDRESS | 2008-11-05 | 23560 WALDEN CENTER DRIVE, 301, BONITA SPRINGS, FL 34134 | - |
| CANCEL ADM DISS/REV | 2008-11-05 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2008-11-05 | 1221 SW 10TH TERRACE, CAPE CORAL, FL 33991 | - |
| REGISTERED AGENT NAME CHANGED | 2008-11-05 | MANAGEMENT TAX CONSULTING, INC. | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| REINSTATEMENT | 2004-06-24 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2003-09-19 | - | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2012-02-17 |
| ANNUAL REPORT | 2011-01-06 |
| ANNUAL REPORT | 2010-01-07 |
| ANNUAL REPORT | 2009-01-10 |
| REINSTATEMENT | 2008-11-05 |
| ANNUAL REPORT | 2007-04-19 |
| ANNUAL REPORT | 2006-05-03 |
| ANNUAL REPORT | 2005-07-14 |
| REINSTATEMENT | 2004-06-24 |
| ANNUAL REPORT | 2002-05-29 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
