| Entity Name: | LUCA SALES SERVICE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LUCA SALES SERVICE, 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: | 26 Aug 2003 (22 years ago) |
| Document Number: | P03000095495 |
| FEI/EIN Number |
020704811
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3500 MYSTIC POINTE DR, 1104, AVENTURA, FL, 33180 |
| Mail Address: | 3500 MYSTIC POINTE DR, 1104, AVENTURA, FL, 33180 |
| ZIP code: | 33180 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| KIPERSHMIT CARLOS A | President | 3500 MYSTIC POINTE DR #1104, AVENTURA, FL, 33180 |
| KIPERSHMIT CARLOS A | Director | 3500 MYSTIC POINTE DR #1104, AVENTURA, FL, 33180 |
| KIPERSHMIT NORMA B | Vice President | 3500 MYSTIC POINTE DR #1104, AVENTURA, FL, 33180 |
| KIPERSHMIT NORMA B | Director | 3500 MYSTIC POINTE DR #1104, AVENTURA, FL, 33180 |
| PORCINO CHAVES FABIO | Director | 3500 MYSTIC POINTE DR, AVENTURA, FL, 33180 |
| KIPERSHMIT CARLOS A | Agent | 3500 MYSTIC POINTE DR, AVENTURA, FL, 33180 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2008-01-03 | 3500 MYSTIC POINTE DR, 1104, AVENTURA, FL 33180 | - |
| CHANGE OF MAILING ADDRESS | 2008-01-03 | 3500 MYSTIC POINTE DR, 1104, AVENTURA, FL 33180 | - |
| REGISTERED AGENT NAME CHANGED | 2008-01-03 | KIPERSHMIT, CARLOS A | - |
| REGISTERED AGENT ADDRESS CHANGED | 2008-01-03 | 3500 MYSTIC POINTE DR, 1104, AVENTURA, FL 33180 | - |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2024-11-15 |
| AMENDED ANNUAL REPORT | 2024-05-23 |
| AMENDED ANNUAL REPORT | 2024-04-24 |
| ANNUAL REPORT | 2024-04-02 |
| AMENDED ANNUAL REPORT | 2023-08-17 |
| AMENDED ANNUAL REPORT | 2023-08-14 |
| AMENDED ANNUAL REPORT | 2023-07-01 |
| AMENDED ANNUAL REPORT | 2023-05-24 |
| ANNUAL REPORT | 2023-01-09 |
| ANNUAL REPORT | 2022-01-21 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
