| Entity Name: | LUCA'S & ASSOCIATES GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LUCA'S & ASSOCIATES GROUP, 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: | 25 Sep 2002 (23 years ago) |
| Date of dissolution: | 14 Sep 2007 (18 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 14 Sep 2007 (18 years ago) |
| Document Number: | P02000103469 |
| FEI/EIN Number |
522379513
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 345 OCEAN DR., #920, MIAMI BEACH, FL, 33139 |
| Mail Address: | 345 OCEAN DR., #920, MIAMI BEACH, FL, 33139 |
| ZIP code: | 33139 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LABORANTE LUCA | President | 345 OCEAN DR. #920, MIAMI BEACH, FL, 33139 |
| LABORANTE LUCA | Director | 345 OCEAN DR. #920, MIAMI BEACH, FL, 33139 |
| LABORANTE LUCA | Agent | 345 OCEAN DR., MIAMI, FL, 33139 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| CANCEL ADM DISS/REV | 2006-12-12 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2006-12-12 | 345 OCEAN DR., #920, MIAMI BEACH, FL 33139 | - |
| CHANGE OF MAILING ADDRESS | 2006-12-12 | 345 OCEAN DR., #920, MIAMI BEACH, FL 33139 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2006-12-12 | 345 OCEAN DR., #920, MIAMI, FL 33139 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J09000036987 | TERMINATED | 007003842 | 25564 002510 | 2009-01-14 | 2029-01-22 | $ 20.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SOUTH SERVICE CENTER, 8175 NW 12TH ST STE 418, MIAMI FL331261828 |
| J09000273168 | TERMINATED | 007003842 | 25564 002510 | 2009-01-14 | 2029-01-28 | $ 20.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SOUTH SERVICE CENTER, 8175 NW 12TH ST STE 418, MIAMI FL331261828 |
| J06000183124 | ACTIVE | 1000000028672 | 24692 3712 | 2006-07-06 | 2026-08-16 | $ 4,213.73 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SOUTH SERVICE CENTER, 8175 NW 12TH ST STE 418, MIAMI FL331261828 |
| Name | Date |
|---|---|
| REINSTATEMENT | 2006-12-12 |
| ANNUAL REPORT | 2004-04-07 |
| ANNUAL REPORT | 2003-04-21 |
| Domestic Profit | 2002-09-25 |
Date of last update: 03 May 2025
Sources: Florida Department of State
