| Entity Name: | LUCIO INVESTMENTS & HOLDINGS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LUCIO INVESTMENTS & HOLDINGS, 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: | 04 Jun 2003 (22 years ago) |
| Date of dissolution: | 23 Sep 2011 (14 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2011 (14 years ago) |
| Document Number: | P03000061903 |
| FEI/EIN Number |
562363293
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 11080 SPRINGBROOK CIRCLE, BOYNTON BEACH, FL, 33437 |
| Mail Address: | 11080 SPRINGBROOK CIRCLE, BOYNTON BEACH, FL, 33437 |
| ZIP code: | 33437 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VERDIRAMO VINCENT P | President | 3163 KENNEDY BOULEVARD, JERSEY CITY, NJ, 07306 |
| VERDIRAMO VINCENT S | Secretary | 3163 KENNEDY BOULEVARD, JERSEY CITY, NJ, 07306 |
| CAPONE RAYMOND | Agent | 11080 SPRINGBROOK CIRCLE, BOYNTON BEACH, FL, 33437 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
| CHANGE OF MAILING ADDRESS | 2008-01-28 | 11080 SPRINGBROOK CIRCLE, BOYNTON BEACH, FL 33437 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2007-04-12 | 11080 SPRINGBROOK CIRCLE, BOYNTON BEACH, FL 33437 | - |
| REGISTERED AGENT NAME CHANGED | 2007-04-12 | CAPONE, RAYMOND | - |
| REGISTERED AGENT ADDRESS CHANGED | 2007-04-12 | 11080 SPRINGBROOK CIRCLE, BOYNTON BEACH, FL 33437 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2010-01-21 |
| ANNUAL REPORT | 2009-01-16 |
| ANNUAL REPORT | 2008-01-28 |
| ANNUAL REPORT | 2007-04-12 |
| ANNUAL REPORT | 2007-01-24 |
| ANNUAL REPORT | 2006-02-03 |
| ANNUAL REPORT | 2005-04-22 |
| Reg. Agent Change | 2005-03-08 |
| ANNUAL REPORT | 2004-04-06 |
| Domestic Profit | 2003-06-05 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
