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LUCENS, INC

LUCENS, INC

Company Details

Entity Name:	LUCENS, INC
Jurisdiction:	FLORIDA
Filing Type:	Domestic Profit
Status:	Inactive
Date Filed:	13 Aug 2009 (15 years ago)
Date of dissolution:	02 Dec 2019 (5 years ago)
Last Event:	VOLUNTARY DISSOLUTION
Event Date Filed:	02 Dec 2019 (5 years ago)
Document Number:	P09000068324
FEI/EIN Number	460523079
Address:	1000 BRICKELL AVENUE, SUITE 300, MIAMI, FL, 33131
Mail Address:	1000 BRICKELL AVENUE, SUITE 300, MIAMI, FL, 33131
ZIP code:	33131
County:	Miami-Dade
Place of Formation:	FLORIDA

Agent

Name	Role
AGI REGISTERED AGENTS, INC.	Agent

President

Name	Role	Address
CASTRO LEONEL	President	1000 BRICKELL AVENUE, SUITE 300, MIAMI, FL, 33131

Director

Name	Role	Address
CASTRO LEONEL	Director	1000 BRICKELL AVENUE, SUITE 300, MIAMI, FL, 33131

Secretary

Name	Role	Address
CASTRO LEONEL	Secretary	1000 BRICKELL AVENUE, SUITE 300, MIAMI, FL, 33131

Treasurer

Name	Role	Address
CASTRO LEONEL	Treasurer	1000 BRICKELL AVENUE, SUITE 300, MIAMI, FL, 33131

Events

Event Type	Filed Date	Value	Description
VOLUNTARY DISSOLUTION	2019-12-02	No data	No data
CHANGE OF PRINCIPAL ADDRESS	2011-05-02	1000 BRICKELL AVENUE, SUITE 300, MIAMI, FL 33131	No data
CHANGE OF MAILING ADDRESS	2011-05-02	1000 BRICKELL AVENUE, SUITE 300, MIAMI, FL 33131	No data
REGISTERED AGENT NAME CHANGED	2011-04-28	AGI REGISTERED AGENTS, INC.	No data
REGISTERED AGENT ADDRESS CHANGED	2011-04-28	1000 BRICKELL AVENUE, SUITE 300, MIAMI, FL 33131	No data

Documents

Name	Date
VOLUNTARY DISSOLUTION	2019-12-02
ANNUAL REPORT	2019-03-22
ANNUAL REPORT	2018-03-12
ANNUAL REPORT	2017-05-08
ANNUAL REPORT	2016-04-07
ANNUAL REPORT	2015-04-09
ANNUAL REPORT	2014-04-09
ANNUAL REPORT	2013-04-12
ANNUAL REPORT	2012-04-04
ANNUAL REPORT	2011-05-02
ANNUAL REPORT	2011-04-28
ANNUAL REPORT	2010-03-11
Domestic Profit	2009-08-13

Date of last update: 02 Feb 2025

Sources: Florida Department of State