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GIANLUCA JR. CORP. - Florida Company Profile

Company Details

Entity Name: GIANLUCA JR. CORP.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

GIANLUCA JR. CORP. 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: 07 Jun 2007 (18 years ago)
Date of dissolution: 23 Sep 2016 (8 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2016 (8 years ago)
Document Number: P07000067485
FEI/EIN Number 262213840

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

Address: 5151 collins ave. # 622, MIAMI BEACH, FL, 33140, US
Mail Address: 5151 COLLINS AVE, 622, MIAMI BEACH, FL, 33140, US
ZIP code: 33140
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LUCENA JUAN CARLOS President 5151 collins ave. # 622, MIAMI BEACH, FL, 33140
LUCENA JUAN CARLOS Director 5151 collins ave. # 622, MIAMI BEACH, FL, 33140
BORGOGNO DE LUCENA MIRTHA Vice President 5151 collins ave. # 622, MIAMI BEACH, FL, 33140
MIRTHA LUCENA LILIANA Secretary 5151 collins ave. # 622, MIAMI BEACH, FL, 33140
MIRTHA LUCENA LILIANA Treasurer 5151 collins ave. # 622, MIAMI BEACH, FL, 33140
VELEZ EDUARDO Agent 5151 collins ave. # 622, MIAMI BEACH, FL, 33140

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2016-09-23 - -
CHANGE OF PRINCIPAL ADDRESS 2013-04-12 5151 collins ave. # 622, MIAMI BEACH, FL 33140 -
CHANGE OF MAILING ADDRESS 2013-04-12 5151 collins ave. # 622, MIAMI BEACH, FL 33140 -
REGISTERED AGENT ADDRESS CHANGED 2013-04-12 5151 collins ave. # 622, MIAMI BEACH, FL 33140 -
REINSTATEMENT 2012-12-03 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2012-09-28 - -
AMENDMENT 2011-06-06 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J11000220710 ACTIVE 1000000208725 DADE 2011-03-22 2031-04-13 $ 3,058.98 STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE/CENTRAL COLLECTIONS UNIT, 5050 W TENNESSEE ST, TALLAHASSEE FL323996586

Documents

Name Date
ANNUAL REPORT 2015-03-16
AMENDED ANNUAL REPORT 2014-04-30
ANNUAL REPORT 2014-04-29
ANNUAL REPORT 2013-04-12
REINSTATEMENT 2012-12-03
Amendment 2011-06-06
ANNUAL REPORT 2011-04-29
ANNUAL REPORT 2010-04-30
ANNUAL REPORT 2009-04-30
ANNUAL REPORT 2008-04-14

Date of last update: 02 Mar 2025

Sources: Florida Department of State