| Entity Name: | LUCA FILM PRODUCTIONS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LUCA FILM PRODUCTIONS, 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: | 06 Aug 2009 (16 years ago) |
| Date of dissolution: | 27 Sep 2024 (8 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (8 months ago) |
| Document Number: | P09000066551 |
| FEI/EIN Number |
270694226
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1819 NE 182 ST., N Miami Beach, FL, 33162, US |
| Mail Address: | 1819 NE 182 ST., N Miami Beach, FL, 33162, US |
| ZIP code: | 33162 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MENENDEZ RUDY | President | 1819 NE 182 ST., N Miami Beach, FL, 33162 |
| MENENDEZ RUDY | Agent | 1819 NE 182 ST., N Miami Beach, FL, 33162 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| NAME CHANGE AMENDMENT | 2020-02-21 | LUCA FILM PRODUCTIONS, INC. | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-01-25 | 1819 NE 182 ST., N Miami Beach, FL 33162 | - |
| CHANGE OF MAILING ADDRESS | 2019-01-25 | 1819 NE 182 ST., N Miami Beach, FL 33162 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-01-25 | 1819 NE 182 ST., N Miami Beach, FL 33162 | - |
| AMENDMENT | 2014-06-12 | - | - |
| REGISTERED AGENT NAME CHANGED | 2014-06-12 | MENENDEZ, RUDY | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2023-04-15 |
| ANNUAL REPORT | 2022-04-12 |
| ANNUAL REPORT | 2021-03-23 |
| Name Change | 2020-02-21 |
| ANNUAL REPORT | 2020-01-22 |
| ANNUAL REPORT | 2019-01-25 |
| ANNUAL REPORT | 2018-01-27 |
| ANNUAL REPORT | 2017-03-24 |
| ANNUAL REPORT | 2016-03-24 |
| ANNUAL REPORT | 2015-04-27 |
Date of last update: 01 May 2025
Sources: Florida Department of State
