Entity Name: | LUCHETTI GROUP, INC. |
Jurisdiction: | FLORIDA |
Filing Type: |
Domestic Profit
LUCHETTI 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: | 10 Aug 2011 (14 years ago) |
Date of dissolution: | 13 Aug 2020 (5 years ago) |
Last Event: | PENDING REINSTATEMENT |
Event Date Filed: | 13 Aug 2020 (5 years ago) |
Document Number: | P11000071604 |
Address: | 808 BRICKELL KEY DRIVE, #1906, MIAMI, FL, 33131, US |
Mail Address: | 808 BRICKELL KEY DRIVE, #1906, MIAMI, FL, 33131, US |
ZIP code: | 33131 |
County: | Miami-Dade |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
DIAZ-CANSECO SALVADOR | President | 808 BRICKELL KEY DRIVE #1906, MIAMI, FL, 33131 |
SANTIAGO BEATRIZ | Secretary | 808 BRICKELL KEY DRIVE #1906, MIAMI, FL, 33131 |
DIAZ-SANTIAGO SALVADOR | Vice President | 808 BRICKELL KEY DRIVE #1906, MIAMI, FL, 33131 |
DIAZ-CANSECO SALVADOR | Agent | 808 BRICKELL KEY DRIVE, MIAMI, FL, 33131 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | - | - |
Name | Date |
---|---|
Domestic Profit | 2011-08-10 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State