| Entity Name: | LUCCA MARMI, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LUCCA MARMI, 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: | 11 Feb 2005 (20 years ago) |
| Document Number: | P05000022517 |
| FEI/EIN Number |
202337173
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5640 COLLINS AVENUE, APT 6D, MIAMI BEACH, FL, 33140, US |
| Mail Address: | 5640 COLLINS AVENUE, APT 6D, MIAMI BEACH, FL, 33140, US |
| ZIP code: | 33140 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MINGUILLON EDUARDO | President | 5640 COLLINS AVENUE., MIAMI BEACH, FL, 33140 |
| Muzio Susana I | Director | 5640 COLLINS AVENUE, MIAMI BEACH, FL, 33140 |
| MINGUILLON EDUARDO | Agent | 5640 COLLINS AVENUE,, MIAMI BEACH, FL, 33140 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2018-03-21 | MINGUILLON, EDUARDO | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-04-01 | 5640 COLLINS AVENUE, APT 6D, MIAMI BEACH, FL 33140 | - |
| CHANGE OF MAILING ADDRESS | 2017-04-01 | 5640 COLLINS AVENUE, APT 6D, MIAMI BEACH, FL 33140 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-04-01 | 5640 COLLINS AVENUE,, APT 6D, MIAMI BEACH, FL 33140 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-07 |
| ANNUAL REPORT | 2023-03-06 |
| ANNUAL REPORT | 2022-02-15 |
| ANNUAL REPORT | 2021-04-03 |
| ANNUAL REPORT | 2020-03-04 |
| ANNUAL REPORT | 2019-03-22 |
| ANNUAL REPORT | 2018-03-21 |
| ANNUAL REPORT | 2017-04-01 |
| ANNUAL REPORT | 2016-03-22 |
| ANNUAL REPORT | 2015-02-23 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 9191087402 | 2020-05-19 | 0455 | PPP | 5640 Collins Avenue Apt 6 D, MIAMI BEACH, FL, 33140-2401 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
