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LUCHETTI GROUP, INC. - Florida Company Profile

Company Details

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

Key Officers & Management

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

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2012-09-28 - -

Documents

Name Date
Domestic Profit 2011-08-10

Date of last update: 01 Mar 2025

Sources: Florida Department of State