| Entity Name: | LUCALZA ENTERPRISES, CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LUCALZA ENTERPRISES, CORP 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: | 24 Sep 2001 (24 years ago) |
| Date of dissolution: | 25 Sep 2020 (5 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2020 (5 years ago) |
| Document Number: | P01000093225 |
| FEI/EIN Number |
651140434
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1333 SAINT TROPEZ CIRCLE #405, WESTON, FL, 33326, US |
| Mail Address: | 1333 SAINT TROPEZ CIRCLE #405, WESTON, FL, 33326, US |
| ZIP code: | 33326 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CASYA BUSINESS SOLUTIONS, CORP. | Agent | - |
| MORENO ALBERTO | President | 1333 SAINT TROPEZ CIRCLE #405, WESTON, FL, 33326 |
| MORENO ALBERTO | Director | 1333 SAINT TROPEZ CIRCLE #405, WESTON, FL, 33326 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| CHANGE OF MAILING ADDRESS | 2019-05-02 | 1333 SAINT TROPEZ CIRCLE #405, WESTON, FL 33326 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-05-02 | 1333 SAINT TROPEZ CIRCLE #405, WESTON, FL 33326 | - |
| AMENDMENT | 2018-09-28 | - | - |
| AMENDMENT | 2008-05-07 | - | - |
| REGISTERED AGENT NAME CHANGED | 2008-04-17 | CASYA BUSINESS SOLUTIONS, CORP | - |
| REGISTERED AGENT ADDRESS CHANGED | 2008-04-17 | 3717 OAK RIDGE LANE, WESTON, FL 33331 | - |
| CANCEL ADM DISS/REV | 2006-11-16 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
| CANCEL ADM DISS/REV | 2005-10-11 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2019-05-02 |
| Amendment | 2018-09-28 |
| ANNUAL REPORT | 2018-04-18 |
| ANNUAL REPORT | 2017-04-15 |
| ANNUAL REPORT | 2016-03-08 |
| ANNUAL REPORT | 2015-01-09 |
| ANNUAL REPORT | 2014-04-11 |
| ANNUAL REPORT | 2013-01-25 |
| ANNUAL REPORT | 2012-02-18 |
| ANNUAL REPORT | 2011-01-05 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
