| 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 |
| 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 |
| 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 | - | - |
| 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 |
| 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
