| Entity Name: | LUCAX CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 23 Jan 2003 (22 years ago) |
| Date of dissolution: | 23 Dec 2024 (2 months ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 23 Dec 2024 (2 months ago) |
| Document Number: | P03000008755 |
| FEI/EIN Number | 743076934 |
| 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 | Agent | 848 BRICKELL AVE, Miami, FL, 33131 |
| Name | Role | Address |
|---|---|---|
| MEZZINI JUAN | President | 848 BRICKELL AVE, Miami, FL, 33131 |
| Name | Role | Address |
|---|---|---|
| MEZZINI VERONICA | Vice President | 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 | No data | 848 BRICKELL AVE,, SUITE 1130, MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2024-12-23 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-13 | 848 BRICKELL AVE, Suite 800, Miami, FL 33131 | No data |
| CHANGE OF MAILING ADDRESS | 2024-04-13 | 848 BRICKELL AVE, Suite 800, Miami, FL 33131 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2024-04-13 | 848 BRICKELL AVE, Suite 800, Miami, FL 33131 | No data |
| AMENDMENT | 2004-09-03 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2004-03-18 | MEZZINI, JUAN | No data |
| 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 Feb 2025
Sources: Florida Department of State
