| Entity Name: | LUTETIA AMERICA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LUTETIA AMERICA, 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: | 20 Dec 2002 (22 years ago) |
| Date of dissolution: | 26 Sep 2014 (11 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2014 (11 years ago) |
| Document Number: | P02000133853 |
| FEI/EIN Number |
510439256
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1335 BENNETT DRIVE, SUITE 155, LONGWOOD, FL, 32750 |
| Mail Address: | 1335 BENNETT DRIVE, SUITE 155, LONGWOOD, FL, 32750 |
| ZIP code: | 32750 |
| County: | Seminole |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VIGUIE G LUCILA M | President | 1335 BENNETT DRIVE, SUITE 155, LONGWOOD, FL, 32750 |
| VIGUIE G LUCILA M | Vice President | 1335 BENNETT DRIVE, SUITE 155, LONGWOOD, FL, 32750 |
| VIGUIE G LUCILA M | Treasurer | 1335 BENNETT DRIVE, SUITE 155, LONGWOOD, FL, 32750 |
| VIGUIE G LUCILA M | Secretary | 1335 BENNETT DRIVE, SUITE 155, LONGWOOD, FL, 32750 |
| VIGUIE G LUCILA M | Agent | 1335 BENNETT DRIVE, LONGWOOD, FL, 32750 |
| VIGUIE G LUCILA M | Director | 1335 BENNETT DRIVE, SUITE 155, LONGWOOD, FL, 32750 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | - | - |
| CANCEL ADM DISS/REV | 2009-10-14 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| CANCEL ADM DISS/REV | 2007-10-17 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2004-04-28 | 1335 BENNETT DRIVE, SUITE 155, LONGWOOD, FL 32750 | - |
| CHANGE OF MAILING ADDRESS | 2004-04-28 | 1335 BENNETT DRIVE, SUITE 155, LONGWOOD, FL 32750 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2004-04-28 | 1335 BENNETT DRIVE, SUITE 155, LONGWOOD, FL 32750 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2013-05-03 |
| ANNUAL REPORT | 2012-04-23 |
| ANNUAL REPORT | 2011-04-20 |
| ANNUAL REPORT | 2010-05-06 |
| REINSTATEMENT | 2009-10-14 |
| ANNUAL REPORT | 2008-04-22 |
| REINSTATEMENT | 2007-10-17 |
| ANNUAL REPORT | 2006-05-01 |
| ANNUAL REPORT | 2005-04-26 |
| ANNUAL REPORT | 2004-04-28 |
Date of last update: 02 May 2025
Sources: Florida Department of State
