| Entity Name: | LUCINI ITALIA COMPANY |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LUCINI ITALIA COMPANY 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: | 26 Jul 2002 (23 years ago) |
| Date of dissolution: | 12 Aug 2011 (14 years ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 12 Aug 2011 (14 years ago) |
| Document Number: | P02000081316 |
| FEI/EIN Number |
364158888
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1441 BRICKELL AVENUE, SUITE 1410, MIAMI, FL, 33131 |
| Mail Address: | 1441 BRICKELL AVENUE, SUITE 1410, MIAMI, FL, 33131 |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FRIGO RENEE | Director | 3506 MAIN LODGE DRIVE, COCONUT GROVE, FL, 331335918 |
| GRAEFF DANIEL | Director | 3506 MAIN LODGE DRIVE, COCONUT GROVE, FL, 331335918 |
| FRIGO RENEE | Agent | 3506 MAIN LODGE DRIVE, COCONUT GROVE, FL, 331335918 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CONVERSION | 2011-08-12 | - | CONVERSION MEMBER. RESULTING CORPORATION WAS L11000093332. CONVERSION NUMBER 100000115761 |
| AMENDMENT | 2011-06-29 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2011-01-06 | 1441 BRICKELL AVENUE, SUITE 1410, MIAMI, FL 33131 | - |
| CHANGE OF MAILING ADDRESS | 2011-01-06 | 1441 BRICKELL AVENUE, SUITE 1410, MIAMI, FL 33131 | - |
| MERGER | 2002-08-16 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 0. MERGER NUMBER 500000042105 |
| Name | Date |
|---|---|
| Amendment | 2011-06-29 |
| ANNUAL REPORT | 2011-01-06 |
| ANNUAL REPORT | 2010-02-18 |
| ANNUAL REPORT | 2009-05-01 |
| ANNUAL REPORT | 2008-02-04 |
| ANNUAL REPORT | 2007-03-30 |
| ANNUAL REPORT | 2006-02-15 |
| ANNUAL REPORT | 2005-05-02 |
| ANNUAL REPORT | 2004-03-03 |
| ANNUAL REPORT | 2003-05-01 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
