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LUCIA MENDEZ ENTERPRISES, INC. - Florida Company Profile

Company Details

Entity Name: LUCIA MENDEZ ENTERPRISES, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

LUCIA MENDEZ ENTERPRISES, 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 Mar 2003 (22 years ago)
Date of dissolution: 29 Sep 2008 (16 years ago)
Last Event: VOL DISSOLUTION OF INACTIVE CORP
Event Date Filed: 29 Sep 2008 (16 years ago)
Document Number: P03000032518
FEI/EIN Number 364526767

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 2331 SOUTH BAY SHORE DRIVE, COCONUT GROVE, FL, 33133
Mail Address: 2331 SOUTH BAY SHORE DRIVE, COCONUT GROVE, FL, 33133
ZIP code: 33133
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MENDEZ LUCIA President 2331 SOUTH BAY SHORE DRIVE, COCONUT GROVE, FL, 33133
MENDEZ LUCIA Secretary 2331 SOUTH BAY SHORE DRIVE, COCONUT GROVE, FL, 33133
MENDEZ LUCIA Treasurer 2331 SOUTH BAY SHORE DRIVE, COCONUT GROVE, FL, 33133
MENDEZ LUCIA Director 2331 SOUTH BAY SHORE DRIVE, COCONUT GROVE, FL, 33133
MENDEZ LUCIA Agent 2331 SOUTH BAY SHORE DRIVE, COCONUT GROVE, FL, 33133

Events

Event Type Filed Date Value Description
VOL DISSOLUTION OF INACTIVE CORP 2008-09-29 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2008-09-26 - -
CHANGE OF PRINCIPAL ADDRESS 2007-11-21 2331 SOUTH BAY SHORE DRIVE, COCONUT GROVE, FL 33133 -
CHANGE OF MAILING ADDRESS 2007-11-21 2331 SOUTH BAY SHORE DRIVE, COCONUT GROVE, FL 33133 -
REGISTERED AGENT NAME CHANGED 2007-11-21 MENDEZ, LUCIA -
REGISTERED AGENT ADDRESS CHANGED 2007-11-21 2331 SOUTH BAY SHORE DRIVE, COCONUT GROVE, FL 33133 -

Documents

Name Date
Vol. Diss. of Inactive Corp. 2008-09-29
ANNUAL REPORT 2007-11-21
ANNUAL REPORT 2007-04-24
ANNUAL REPORT 2006-05-01
ANNUAL REPORT 2005-04-29
ANNUAL REPORT 2004-04-28
Domestic Profit 2003-03-20

Date of last update: 02 Mar 2025

Sources: Florida Department of State