| Entity Name: | LUCCA INVESTMENTS OF FLORIDA, CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LUCCA INVESTMENTS OF FLORIDA, 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: | 14 Apr 2010 (15 years ago) |
| Date of dissolution: | 31 May 2019 (6 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 31 May 2019 (6 years ago) |
| Document Number: | P10000032533 |
| FEI/EIN Number |
273386466
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 21011 JOHNSON STREET, PEMBROKE PINES, FL, 33029, US |
| Address: | 155 SW 25TH ROAD, MIAMI, FL, 33129 |
| ZIP code: | 33129 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LOVERA GABRIEL | President | 155 SW 25TH ROAD, MIAMI, FL, 33129 |
| LOVERA GABRIEL | Director | 155 SW 25TH ROAD, MIAMI, FL, 33129 |
| HERNANDEZ LILIAN | Vice President | 155 SW 25TH ROAD, MIAMI, FL, 33129 |
| HERNANDEZ LILIAN | Secretary | 155 SW 25TH ROAD, MIAMI, FL, 33129 |
| HERNANDEZ LILIAN | Director | 155 SW 25TH ROAD, MIAMI, FL, 33129 |
| MARTORELL'S OFFICE GROUP CORP. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2019-05-31 | - | - |
| CHANGE OF MAILING ADDRESS | 2019-03-14 | 155 SW 25TH ROAD, MIAMI, FL 33129 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-03-14 | 21011 JOHNSON STREET, SUITE 110, PEMBROKE PINES, FL 33029 | - |
| REGISTERED AGENT NAME CHANGED | 2013-04-06 | MARTORELL'S OFFICE GROUP CORP | - |
| AMENDMENT | 2010-08-26 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2019-05-31 |
| ANNUAL REPORT | 2019-03-14 |
| ANNUAL REPORT | 2018-04-16 |
| ANNUAL REPORT | 2017-01-11 |
| ANNUAL REPORT | 2016-04-28 |
| ANNUAL REPORT | 2015-04-28 |
| ANNUAL REPORT | 2014-04-23 |
| ANNUAL REPORT | 2013-04-06 |
| ANNUAL REPORT | 2012-02-13 |
| ANNUAL REPORT | 2011-03-25 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
