| Entity Name: | LUCAX CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LUCAX CORP. 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: | 23 Jan 2003 (22 years ago) |
| Date of dissolution: | 23 Dec 2024 (4 months ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 23 Dec 2024 (4 months ago) |
| Document Number: | P03000008755 |
| FEI/EIN Number |
743076934
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 848 BRICKELL AVE, Miami, FL, 33131, US |
| Mail Address: | 848 BRICKELL AVE, Miami, FL, 33131, US |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| LUCAX CORP. 401 K PROFIT SHARING PLAN TRUST | 2014 | 743076934 | 2015-06-17 | LUCAX CORP | 2 | |||||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2015-06-17 |
| Name of individual signing | JUAN MEZZINI |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2011-01-01 |
| Business code | 517000 |
| Sponsor’s telephone number | 3057983434 |
| Plan sponsor’s address | 21320 SW 92ND AVE, MIAMI, FL, 33189 |
Signature of
| Role | Plan administrator |
| Date | 2015-06-17 |
| Name of individual signing | JUAN MEZZINI |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2011-01-01 |
| Business code | 517000 |
| Sponsor’s telephone number | 3057983434 |
| Plan sponsor’s address | 21320 SW 92ND AVE, MIAMI, FL, 33189 |
Signature of
| Role | Plan administrator |
| Date | 2014-07-03 |
| Name of individual signing | JUAN MEZZINI |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| MEZZINI JUAN | President | 848 BRICKELL AVE, Miami, FL, 33131 |
| MEZZINI VERONICA | Vice President | 848 BRICKELL AVE, Miami, FL, 33131 |
| MEZZINI JUAN | Agent | 848 BRICKELL AVE, Miami, FL, 33131 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G23000038100 | VERO MEZZINI COACHING | ACTIVE | 2023-03-23 | 2028-12-31 | - | 848 BRICKELL AVE,, SUITE 1130, MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2024-12-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-13 | 848 BRICKELL AVE, Suite 800, Miami, FL 33131 | - |
| CHANGE OF MAILING ADDRESS | 2024-04-13 | 848 BRICKELL AVE, Suite 800, Miami, FL 33131 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-04-13 | 848 BRICKELL AVE, Suite 800, Miami, FL 33131 | - |
| AMENDMENT | 2004-09-03 | - | - |
| REGISTERED AGENT NAME CHANGED | 2004-03-18 | MEZZINI, JUAN | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2024-12-23 |
| ANNUAL REPORT | 2024-04-13 |
| ANNUAL REPORT | 2023-03-24 |
| ANNUAL REPORT | 2022-04-20 |
| ANNUAL REPORT | 2021-04-24 |
| ANNUAL REPORT | 2020-03-18 |
| ANNUAL REPORT | 2019-03-08 |
| ANNUAL REPORT | 2018-03-26 |
| ANNUAL REPORT | 2017-04-08 |
| ANNUAL REPORT | 2016-03-07 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
