| Entity Name: | LUCENT MORTGAGE GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LUCENT MORTGAGE GROUP, 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: | 02 Jul 2004 (21 years ago) |
| Date of dissolution: | 25 Sep 2009 (16 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2009 (16 years ago) |
| Document Number: | P04000099924 |
| FEI/EIN Number |
342002434
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
| Name | Role | Address |
|---|---|---|
| GONZALEZ MARIELA | President | 11904 MIRAMAR PKWY., MIRAMAR, FL, 33025 |
| GONZALEZ MARIELA | Treasurer | 11904 MIRAMAR PKWY., MIRAMAR, FL, 33025 |
| GONZALEZ MARIELA | Director | 11904 MIRAMAR PKWY., MIRAMAR, FL, 33025 |
| COMIN ROBERTO | Vice President | 11904 MIRAMAR PKWY., MIRAMAR, FL, 33025 |
| COMIN ROBERTO | Secretary | 11904 MIRAMAR PKWY., MIRAMAR, FL, 33025 |
| COMIN ROBERTO | Director | 11904 MIRAMAR PKWY., MIRAMAR, FL, 33025 |
| COMIN ROBERTO | Agent | 11904 MIRAMAR PKWY., MIRAMAR, FL, 33025 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2007-04-26 | 11904 MIRAMAR PKWY., MIRAMAR, FL 33025 | - |
| AMENDMENT | 2006-09-29 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2006-05-01 | 11904 MIRAMAR PARKWAY, MIRAMAR, FL 33025 | - |
| CHANGE OF MAILING ADDRESS | 2006-05-01 | 11904 MIRAMAR PARKWAY, MIRAMAR, FL 33025 | - |
| REGISTERED AGENT NAME CHANGED | 2005-09-29 | COMIN, ROBERTO | - |
| 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 Apr 2025
Sources: Florida Department of State
