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LUCENT MORTGAGE GROUP, INC.

Company Details

Entity Name: LUCENT MORTGAGE GROUP, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Inactive
Date Filed: 02 Jul 2004 (21 years ago)
Date of dissolution: 25 Sep 2009 (15 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2009 (15 years ago)
Document Number: P04000099924
FEI/EIN Number 342002434
Address: 11904 MIRAMAR PARKWAY, MIRAMAR, FL, 33025, US
Mail Address: 11904 MIRAMAR PARKWAY, MIRAMAR, FL, 33025, US
ZIP code: 33025
County: Broward
Place of Formation: FLORIDA

Agent

Name Role Address
COMIN ROBERTO Agent 11904 MIRAMAR PKWY., MIRAMAR, FL, 33025

President

Name Role Address
GONZALEZ MARIELA President 11904 MIRAMAR PKWY., MIRAMAR, FL, 33025

Treasurer

Name Role Address
GONZALEZ MARIELA Treasurer 11904 MIRAMAR PKWY., MIRAMAR, FL, 33025

Director

Name Role Address
GONZALEZ MARIELA Director 11904 MIRAMAR PKWY., MIRAMAR, FL, 33025
COMIN ROBERTO Director 11904 MIRAMAR PKWY., MIRAMAR, FL, 33025

Vice President

Name Role Address
COMIN ROBERTO Vice President 11904 MIRAMAR PKWY., MIRAMAR, FL, 33025

Secretary

Name Role Address
COMIN ROBERTO Secretary 11904 MIRAMAR PKWY., MIRAMAR, FL, 33025

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2009-09-25 No data No data
REGISTERED AGENT ADDRESS CHANGED 2007-04-26 11904 MIRAMAR PKWY., MIRAMAR, FL 33025 No data
AMENDMENT 2006-09-29 No data No data
CHANGE OF PRINCIPAL ADDRESS 2006-05-01 11904 MIRAMAR PARKWAY, MIRAMAR, FL 33025 No data
CHANGE OF MAILING ADDRESS 2006-05-01 11904 MIRAMAR PARKWAY, MIRAMAR, FL 33025 No data
REGISTERED AGENT NAME CHANGED 2005-09-29 COMIN, ROBERTO No data

Documents

Name Date
ANNUAL REPORT 2008-04-30
ANNUAL REPORT 2007-04-26
Amendment 2006-09-29
ANNUAL REPORT 2006-05-01
Reg. Agent Change 2005-09-29
ANNUAL REPORT 2005-05-05
Domestic Profit 2004-07-02

Date of last update: 02 Feb 2025

Sources: Florida Department of State