| Entity Name: | LUCE MAX, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LUCE MAX, 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: | 24 May 2006 (19 years ago) |
| Date of dissolution: | 06 Feb 2024 (a year ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 06 Feb 2024 (a year ago) |
| Document Number: | P06000072932 |
| FEI/EIN Number |
204929910
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1051 NW 95 AVENUE, PLANTATION, FL, 33322, US |
| Mail Address: | 1051 NW 95 AVENUE, PLANTATION, FL, 33322, US |
| ZIP code: | 33322 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SOSA ROEL A | Director | 1051 NW 95 AVENUE, PLANTATION, FL, 33322 |
| BERNSTEIN-SOSA TERRI L | Agent | 1051 NW 95 AVENUE, PLANTATION, FL, 33322 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2024-02-06 | - | - |
| PENDING REINSTATEMENT | 2012-06-15 | - | - |
| REINSTATEMENT | 2012-06-14 | - | - |
| REGISTERED AGENT NAME CHANGED | 2012-06-14 | BERNSTEIN-SOSA, TERRI L | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2024-02-06 |
| ANNUAL REPORT | 2023-04-24 |
| ANNUAL REPORT | 2022-04-16 |
| ANNUAL REPORT | 2021-04-06 |
| ANNUAL REPORT | 2020-06-05 |
| ANNUAL REPORT | 2019-01-22 |
| ANNUAL REPORT | 2018-01-22 |
| ANNUAL REPORT | 2017-01-24 |
| ANNUAL REPORT | 2016-01-19 |
| ANNUAL REPORT | 2015-01-30 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 8943317409 | 2020-05-19 | 0455 | PPP | 1051 NW 95th Avenue, Plantation, FL, 33322-4820 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 9680778405 | 2021-02-17 | 0455 | PPS | 1051 NW 95th Ave, Plantation, FL, 33322-4820 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
