| Entity Name: | PALUCI INVESTMENTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
PALUCI INVESTMENTS, 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: | 26 Nov 2003 (21 years ago) |
| Date of dissolution: | 26 Sep 2014 (11 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2014 (11 years ago) |
| Document Number: | P03000140777 |
| FEI/EIN Number |
200440447
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3399 NW 72 AVE, 123, MIAMI, FL, 33122, US |
| Mail Address: | 3399 NW 72 AVE, 123, MIAMI, FL, 33122, US |
| ZIP code: | 33122 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PALUCI FRANCISCO | President | 3399 NW 72 AVE SUITE 123, MIAMI, FL, 33122 |
| PALUCI FRANCISCO | Director | 3399 NW 72 AVE SUITE 123, MIAMI, FL, 33122 |
| PALUCI MARIA G | Vice President | 3399 NW 72 AVE SUITE 123, MIAMI, FL, 33122 |
| PALUCI MARIA G | Director | 3399 NW 72 AVE SUITE 123, MIAMI, FL, 33122 |
| PALUCI GUSTAVO | Secretary | 3399 NW 72 AVE SUITE 123, MIAMI, FL, 33122 |
| PALUCI GUSTAVO | Director | 3399 NW 72 AVE SUITE 123, MIAMI, FL, 33122 |
| PALUCI GUSTAVO | Agent | 3399 NW 72 AVE, MIAMI, FL, 33122 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-01-05 | 3399 NW 72 AVE, 123, MIAMI, FL 33122 | - |
| CHANGE OF MAILING ADDRESS | 2012-01-05 | 3399 NW 72 AVE, 123, MIAMI, FL 33122 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2012-01-05 | 3399 NW 72 AVE, 123, MIAMI, FL 33122 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2013-01-15 |
| ANNUAL REPORT | 2012-01-05 |
| ANNUAL REPORT | 2011-04-29 |
| ANNUAL REPORT | 2010-04-28 |
| ANNUAL REPORT | 2009-04-24 |
| ANNUAL REPORT | 2008-04-22 |
| ANNUAL REPORT | 2007-05-14 |
| ANNUAL REPORT | 2006-05-01 |
| ANNUAL REPORT | 2005-05-03 |
| ANNUAL REPORT | 2004-06-09 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
