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LUCATEN INDUSTRIES, INC.

LUCATEN INDUSTRIES, INC.

Company Details

Entity Name:	LUCATEN INDUSTRIES, INC.
Jurisdiction:	FLORIDA
Filing Type:	Florida Profit Corporation
Status:	Inactive
Date Filed:	08 May 2003 (22 years ago)
Date of dissolution:	27 Sep 2013 (11 years ago)
Last Event:	ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed:	27 Sep 2013 (11 years ago)
Document Number:	P03000051367
FEI/EIN Number	55-0830853
Address:	10631 N. KENDALL DRIVE, SUITE 145, MIAMI, FL 33176
Mail Address:	10631 N. KENDALL DRIVE, SUITE 145, MIAMI, FL 33176
ZIP code:	33176
County:	Miami-Dade
Place of Formation:	FLORIDA

Agent

Name	Role	Address
FABIAN, RAFAEL	Agent	10631 N. KENDALL DRIVE, SUITE 145, MIAMI, FL 33176

President

Name	Role	Address
FABIAN, RAFAEL	President	10631 N. KENDALL DRIVE, SUITE 145, MIAMI, FL 33176

Vice President

Name	Role	Address
FABIAN, RAFAEL	Vice President	10631 N. KENDALL DRIVE, SUITE 145, MIAMI, FL 33176

Secretary

Name	Role	Address
FABIAN, RAFAEL	Secretary	10631 N. KENDALL DRIVE, SUITE 145, MIAMI, FL 33176

Treasurer

Name	Role	Address
FABIAN, RAFAEL	Treasurer	10631 N. KENDALL DRIVE, SUITE 145, MIAMI, FL 33176

Director

Name	Role	Address
FABIAN, RAFAEL	Director	10631 N. KENDALL DRIVE, SUITE 145, MIAMI, FL 33176

Events

Event Type	Filed Date	Value	Description
ADMIN DISSOLUTION FOR ANNUAL REPORT	2013-09-27	No data	No data
CHANGE OF PRINCIPAL ADDRESS	2012-04-10	10631 N. KENDALL DRIVE, SUITE 145, MIAMI, FL 33176	No data
CHANGE OF MAILING ADDRESS	2012-04-10	10631 N. KENDALL DRIVE, SUITE 145, MIAMI, FL 33176	No data
REGISTERED AGENT ADDRESS CHANGED	2012-04-10	10631 N. KENDALL DRIVE, SUITE 145, MIAMI, FL 33176	No data

Documents

Name	Date
ANNUAL REPORT	2012-04-10
ANNUAL REPORT	2011-04-20
ANNUAL REPORT	2010-04-21
ANNUAL REPORT	2009-02-02
ANNUAL REPORT	2008-04-18
ANNUAL REPORT	2007-02-08
ANNUAL REPORT	2006-01-16
ANNUAL REPORT	2005-05-02
ANNUAL REPORT	2004-04-28
Domestic Profit	2003-05-08

Date of last update: 06 Jan 2025

Sources: Florida Department of State