| Entity Name: | LUCERO TRADING CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LUCERO TRADING 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: | 07 Mar 2003 (22 years ago) |
| Date of dissolution: | 23 Sep 2016 (9 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2016 (9 years ago) |
| Document Number: | P03000027282 |
| FEI/EIN Number |
571175693
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1300 BRICKELL AVENUE, MIAMI, FL, 33131 |
| Mail Address: | 1300 BRICKELL AVENUE, MIAMI, FL, 33131 |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DE LOS SANTOS OLGA E | Agent | 1300 BRICKELL AVENUE, MIAMI, FL, 33131 |
| TANGO MANAGEMENT SVS LLC | President | 21209 NE 38 AVE, AVENTURA, FL, 33180 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| AMENDMENT | 2014-08-13 | - | - |
| REGISTERED AGENT NAME CHANGED | 2009-02-25 | DE LOS SANTOS, OLGA ESQ. | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J13000095001 | TERMINATED | 1000000325400 | MIAMI-DADE | 2012-12-07 | 2033-01-16 | $ 330.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2015-04-25 |
| Amendment | 2014-08-13 |
| ANNUAL REPORT | 2014-03-26 |
| ANNUAL REPORT | 2013-03-22 |
| ANNUAL REPORT | 2012-03-06 |
| ANNUAL REPORT | 2011-04-25 |
| ANNUAL REPORT | 2010-05-03 |
| ANNUAL REPORT | 2009-02-25 |
| ANNUAL REPORT | 2008-02-19 |
| ANNUAL REPORT | 2007-04-18 |
Date of last update: 01 May 2025
Sources: Florida Department of State
