| Entity Name: | LUCA CONSULTING INTERNATIONAL, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LUCA CONSULTING 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 23 Jun 2003 (22 years ago) |
| Document Number: | P03000070636 |
| FEI/EIN Number |
810622170
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | P.O. Box 771416, Coral Springs, FL, 33077-1416, US |
| Address: | 3408 West 84th Street, Hialeah, FL, 33018, US |
| ZIP code: | 33018 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CAMACHO MERCEDES R | Director | 12566 Classic Drive, Coral Springs, FL, 33071 |
| CAMACHO LUIS R. R | Director | 12566 Classic Drive, Coral Springs, FL, 33071 |
| CAMACHO LUIS A | Agent | 12566 Classic Drive, Coral Springs, FL, 33071 |
| CAMACHO LUIS A. A | Chief Executive Officer | 12566 Classic Drive, Coral Springs, FL, 33071 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-02-24 | 3408 West 84th Street, Suite 305, Hialeah, FL 33018 | - |
| CHANGE OF MAILING ADDRESS | 2021-04-01 | 3408 West 84th Street, Suite 305, Hialeah, FL 33018 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-02-20 | 12566 Classic Drive, Coral Springs, FL 33071 | - |
| REGISTERED AGENT NAME CHANGED | 2014-01-17 | CAMACHO, LUIS A. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-27 |
| ANNUAL REPORT | 2023-02-24 |
| ANNUAL REPORT | 2022-04-08 |
| ANNUAL REPORT | 2021-04-01 |
| ANNUAL REPORT | 2020-03-17 |
| ANNUAL REPORT | 2019-04-15 |
| ANNUAL REPORT | 2018-01-16 |
| ANNUAL REPORT | 2017-02-01 |
| ANNUAL REPORT | 2016-01-21 |
| ANNUAL REPORT | 2015-02-20 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
