| Entity Name: | SANTA LUCIA SPECIALTY COFFEE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SANTA LUCIA SPECIALTY COFFEE, 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: | 01 Mar 2002 (23 years ago) |
| Date of dissolution: | 01 Oct 2004 (20 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 01 Oct 2004 (20 years ago) |
| Document Number: | P02000023562 |
| FEI/EIN Number |
810554165
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 604 WALERWAY VILLAGE, WEST PALM BEACH, FL, 33413 |
| Mail Address: | 604 WALERWAY VILLAGE, WEST PALM BEACH, FL, 33413 |
| ZIP code: | 33413 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ARBOLEDA OSCAR A | Director | 76 DAVIS RD, PALM SPRINGS, FL, 33461 |
| GALLEGO OLGA LUCIA | Director | 76 DAVIS RD, PALM SPRINGS, FL, 33461 |
| ARBOLEDA OSCAR A | Agent | 604 WALERWAY VILLAGE, WEST PALM BEACH, FL, 33413 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2003-05-07 | 604 WALERWAY VILLAGE, WEST PALM BEACH, FL 33413 | - |
| CHANGE OF MAILING ADDRESS | 2003-05-07 | 604 WALERWAY VILLAGE, WEST PALM BEACH, FL 33413 | - |
| REGISTERED AGENT NAME CHANGED | 2003-05-07 | ARBOLEDA, OSCAR A | - |
| REGISTERED AGENT ADDRESS CHANGED | 2003-05-07 | 604 WALERWAY VILLAGE, WEST PALM BEACH, FL 33413 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2003-05-07 |
| Domestic Profit | 2002-03-01 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
