| Entity Name: | LUCIANTEK, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LUCIANTEK, 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: | 27 May 2004 (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: | P04000084218 |
| FEI/EIN Number |
201526200
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2423 SW 147TH AVE, 204, MIAMI, FL, 33185 |
| Mail Address: | 2423 SW 147TH AVE, 204, MIAMI, FL, 33185 |
| ZIP code: | 33185 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LUCIANO EDWARD C | Agent | 2423 SW 147TH AVE, MIAMI, FL, 33185 |
| LUCIANO MIRELLA | Vice President | 2423 SW 147TH AVE - 204, MIAMI, FL, 33185 |
| LUCIANO EDWARD | President | 2423 SW 147TH AVE - 204, MIAMI, FL, 33185 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G13000016623 | GEEKS ORGANICS | EXPIRED | 2013-02-16 | 2018-12-31 | - | 2423 SW 147TH AVE SUITE 204, MIAMI, FL, 33185 |
| G11000078837 | KADADDLE | EXPIRED | 2011-08-08 | 2016-12-31 | - | 2423 SW 147TH AVE, SUITE 204, MIAMI, FL, 33185 |
| G09022900383 | SYSTEMS MANAGEMENT SOLUTIONS | EXPIRED | 2009-01-22 | 2014-12-31 | - | 2423 SW 147TH AVE, SUITE 204, MIAMI, FL, 33185 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | - | - |
| REINSTATEMENT | 2011-01-05 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2011-01-05 | 2423 SW 147TH AVE, 204, MIAMI, FL 33185 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-03-21 | 2423 SW 147TH AVE, 204, MIAMI, FL 33185 | - |
| CHANGE OF MAILING ADDRESS | 2009-03-21 | 2423 SW 147TH AVE, 204, MIAMI, FL 33185 | - |
| REGISTERED AGENT NAME CHANGED | 2005-04-26 | LUCIANO, EDWARD CEO | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2013-04-25 |
| ANNUAL REPORT | 2012-04-26 |
| REINSTATEMENT | 2011-01-05 |
| ANNUAL REPORT | 2009-03-21 |
| ANNUAL REPORT | 2008-09-05 |
| ANNUAL REPORT | 2007-04-11 |
| ANNUAL REPORT | 2006-03-30 |
| ANNUAL REPORT | 2005-04-26 |
| Domestic Profit | 2004-05-27 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 5181317201 | 2020-04-27 | 0455 | PPP | 2423 SW 147 AVE SUITE 376, MIAMI, FL, 33185 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
