| Entity Name: | SAN LUCIA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SAN LUCIA, 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: | 23 Aug 2001 (24 years ago) |
| Date of dissolution: | 27 Feb 2006 (19 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 27 Feb 2006 (19 years ago) |
| Document Number: | P01000083542 |
| FEI/EIN Number |
651151298
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 12448 SW 127 AVENUE, MIAMI, FL, 33186 |
| Mail Address: | 12448 SW 127 AVENUE, MIAMI, FL, 33186 |
| ZIP code: | 33186 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GARCIA CARLOS | Director | 12448 SW 127TH AVE., MIAMI, FL, 33186 |
| GARCIA CARLOS | President | 12448 SW 127TH AVE., MIAMI, FL, 33186 |
| FERNANDEZ MARTHA | Director | 12448 SW 127TH AVE., MIAMI, FL, 33186 |
| FERNANDEZ MARTHA | Vice President | 12448 SW 127TH AVE., MIAMI, FL, 33186 |
| FERNANDEZ MARTHA | Secretary | 12448 SW 127TH AVE., MIAMI, FL, 33186 |
| KUPFER PAUL M | Agent | 1700 UNIVERSITY DRIVE, SUITE #110, CORAL SPRINGS, FL, 33071 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2006-02-27 | - | CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS L06000019237. MERGER NUMBER 100000055741 |
| CHANGE OF PRINCIPAL ADDRESS | 2003-08-26 | 12448 SW 127 AVENUE, MIAMI, FL 33186 | - |
| CHANGE OF MAILING ADDRESS | 2003-08-26 | 12448 SW 127 AVENUE, MIAMI, FL 33186 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2005-03-21 |
| ANNUAL REPORT | 2004-03-09 |
| ANNUAL REPORT | 2003-01-16 |
| ANNUAL REPORT | 2002-01-30 |
| Domestic Profit | 2001-08-23 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
