| Entity Name: | LUCERO INTERNATIONAL, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LUCERO INTERNATIONAL, 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: | 07 Apr 2003 (22 years ago) |
| Date of dissolution: | 27 Sep 2013 (12 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2013 (12 years ago) |
| Document Number: | P03000038667 |
| FEI/EIN Number |
320071054
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 11231 NW 20 ST, 140-308, MIAMI, FL, 33172 |
| Mail Address: | 11231 NW 20 ST, 140-308, MIAMI, FL, 33172 |
| ZIP code: | 33172 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HUNTER MATTHEW | Officer | 11231 NW 20 ST, STE 140-308, MIAMI, FL, 33172 |
| ROBERTO ESCOBAR | Officer | 11231 NW 20 ST, STE 140-308, MIAMI, FL, 33172 |
| DALTON DAVID | Officer | 11231 NW 20 ST, STE 140-308, MIAMI, FL, 33178 |
| VALDEZ JULIE | Officer | 11231 NW 20 ST, STE 140-308, MIAMI, FL, 33172 |
| JULIE VALDEZ | Agent | 11231 NW 20 ST, MIAMI, FL, 33172 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2011-10-17 | 11231 NW 20 ST, 140-308, MIAMI, FL 33172 | - |
| REINSTATEMENT | 2011-10-17 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2011-10-17 | 11231 NW 20 ST, 140-308, MIAMI, FL 33172 | - |
| REGISTERED AGENT NAME CHANGED | 2011-10-17 | JULIE, VALDEZ | - |
| CHANGE OF MAILING ADDRESS | 2011-10-17 | 11231 NW 20 ST, 140-308, MIAMI, FL 33172 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
| CANCEL ADM DISS/REV | 2006-10-13 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
| CANCEL ADM DISS/REV | 2005-09-28 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2012-03-13 |
| REINSTATEMENT | 2011-10-17 |
| ANNUAL REPORT | 2010-03-22 |
| ANNUAL REPORT | 2009-04-06 |
| ANNUAL REPORT | 2008-01-15 |
| ANNUAL REPORT | 2007-01-19 |
| REINSTATEMENT | 2006-10-13 |
| REINSTATEMENT | 2005-09-28 |
| REINSTATEMENT | 2004-10-27 |
| Domestic Profit | 2003-04-07 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
