| Entity Name: | LUCIA MAGALYS ESPINAL, CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LUCIA MAGALYS ESPINAL, 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: | 01 Oct 2010 (15 years ago) |
| Date of dissolution: | 25 Sep 2015 (10 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2015 (10 years ago) |
| Document Number: | P10000081452 |
| FEI/EIN Number |
273648368
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1970 E. OSCEOLA PKWY., SUITE 8, KISSIMMEE, FL, 34743 |
| Mail Address: | 1970 E. OSCEOLA PKWY., SUITE 8, KISSIMMEE, FL, 34743 |
| ZIP code: | 34743 |
| County: | Osceola |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ESPINAL LUCIA M | President | 3074 BAY LAUREL CIRCLE NORTH, KISSIMMEE, FL, 34744 |
| ESPINAL LUCIA M | Chief Executive Officer | 3074 BAY LAUREL CIRCLE NORTH, KISSIMMEE, FL, 34744 |
| ESPINAL LUCIA M | Vice President | 3074 BAY LAUREL CIRCLE NORTH, KISSIMMEE, FL, 34744 |
| ESPINAL LUCIA M | Director | 3074 BAY LAUREL CIRCLE NORTH, KISSIMMEE, FL, 34744 |
| ESPINAL LUCIA M | Agent | 3074 BAY LAUREL CIRCLE NORTH, KISSIMMEE, FL, 34744 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2011-02-14 | 1970 E. OSCEOLA PKWY., SUITE 8, KISSIMMEE, FL 34743 | - |
| CHANGE OF MAILING ADDRESS | 2011-02-14 | 1970 E. OSCEOLA PKWY., SUITE 8, KISSIMMEE, FL 34743 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2014-04-30 |
| ANNUAL REPORT | 2013-04-30 |
| ANNUAL REPORT | 2012-04-30 |
| ANNUAL REPORT | 2011-04-04 |
| ADDRESS CHANGE | 2011-02-14 |
| Domestic Profit | 2010-10-01 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
