| Entity Name: | LUCIANO INVERSIONES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LUCIANO INVERSIONES, 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: | 07 May 2002 (23 years ago) |
| Date of dissolution: | 21 Mar 2022 (3 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 21 Mar 2022 (3 years ago) |
| Document Number: | P02000049779 |
| FEI/EIN Number |
743044823
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9559 Collins Avenue, Suite 1107, Surfside, FL, 33154, US |
| Mail Address: | 35 Westward Lane, Pelham Manor, NY, 10803, US |
| ZIP code: | 33154 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Goldberg Laura Marina | Secretary | 35 Westward Lane, Pelham Manor, NY, 10803 |
| Goldberg Monica Vanina | Asst | 100 Ravenwood Place, North Wales, PA, PA, 19454 |
| COMANDER & ZORRILLA, P.A. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2022-03-21 | - | - |
| REGISTERED AGENT NAME CHANGED | 2019-02-28 | Comander & Zorrilla, P.A. | - |
| CHANGE OF PRINCIPAL ADDRESS | 2014-10-10 | 9559 Collins Avenue, Suite 1107, Surfside, FL 33154 | - |
| CHANGE OF MAILING ADDRESS | 2014-10-10 | 9559 Collins Avenue, Suite 1107, Surfside, FL 33154 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2014-10-10 | 1501 Venera Avenue, Suite 200, Coral Gables, FL 33146 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2022-03-21 |
| ANNUAL REPORT | 2021-03-25 |
| ANNUAL REPORT | 2020-05-28 |
| ANNUAL REPORT | 2019-02-28 |
| ANNUAL REPORT | 2018-03-01 |
| ANNUAL REPORT | 2017-03-25 |
| ANNUAL REPORT | 2016-02-12 |
| ANNUAL REPORT | 2015-01-21 |
| AMENDED ANNUAL REPORT | 2014-10-10 |
| ANNUAL REPORT | 2014-04-25 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
