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LUCHARDI INC - Florida Company Profile

Company Details

Entity Name: LUCHARDI INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

LUCHARDI 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: 28 Nov 2006 (18 years ago)
Date of dissolution: 26 Sep 2008 (17 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 26 Sep 2008 (17 years ago)
Document Number: P06000147643
FEI/EIN Number 205944040

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 6484 INDIAN CREEK DR, 115, MIAMI BEACH, FL, 33141, US
Mail Address: 6484 INDIAN CREEK DR, 115, MIAMI BEACH, FL, 33141, US
ZIP code: 33141
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GODOY LUIS ALBERTO President 18821 NE 3 CT. SUITE 602, N MIAMI, FL, 33179
GODOY LUIS ALBERTO Agent 18821 NE 3 CT, N MIAMI, FL, 33179

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2008-09-26 - -
CHANGE OF PRINCIPAL ADDRESS 2007-03-05 6484 INDIAN CREEK DR, 115, MIAMI BEACH, FL 33141 -
CHANGE OF MAILING ADDRESS 2007-03-05 6484 INDIAN CREEK DR, 115, MIAMI BEACH, FL 33141 -

Documents

Name Date
ANNUAL REPORT 2007-03-05
Domestic Profit 2006-11-28

Date of last update: 01 May 2025

Sources: Florida Department of State