Entity Name: | LUCARELLI GROUP, INC. |
Jurisdiction: | FLORIDA |
Filing Type: |
Domestic Profit
LUCARELLI GROUP, 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: | 23 Aug 2007 (18 years ago) |
Date of dissolution: | 24 Sep 2010 (15 years ago) |
Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
Event Date Filed: | 24 Sep 2010 (15 years ago) |
Document Number: | P07000094959 |
FEI/EIN Number |
260774165
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 5640 TAYLOR RD., E5, NAPLES, FL, 34109 |
Mail Address: | 5640 TAYLOR RD., E5, NAPLES, FL, 34109 |
ZIP code: | 34109 |
County: | Collier |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
LUCARELLI ANGELO | President | 400 EUCLID AVE, NAPLES, FL, 34110 |
LUCARELLI CESARE | Secretary | 614 CORBEL DR, NAPLES, FL, 34101 |
LUCARELLI DOMINICK | Treasurer | 1325 MARIPOSA CIR APT 103, NAPLES, FL, 34105 |
LUCARELLI GIACOMO | Vice President | 2209 NOBLE CT, NAPLES, FL, 34110 |
RAGAIN FINANCIAL INC. | Agent | 27299 RIVERVIEW CENTER BLVD., BONITA SPRINGS, FL, 34134 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
AMENDMENT | 2007-10-16 | - | - |
Name | Date |
---|---|
ANNUAL REPORT | 2009-04-30 |
ANNUAL REPORT | 2008-04-28 |
Amendment | 2007-10-16 |
Domestic Profit | 2007-08-23 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State