| Entity Name: | LUCH INVESTMENTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LUCH INVESTMENTS, 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: | 06 Dec 2011 (13 years ago) |
| Date of dissolution: | 22 Sep 2017 (8 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2017 (8 years ago) |
| Document Number: | P11000103922 |
| FEI/EIN Number |
46-1526564
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 20070 PALM ISLAND DRIVE, BOCA RATON, FL, 33498 |
| Mail Address: | 20070 PALM ISLAND DRIVE, BOCA RATON, FL, 33498 |
| ZIP code: | 33498 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GAITA LUCIANO | President | 20070 PALM ISLAND DRIVE, BOCA RATON, FL, 33498 |
| GAITA JULIANA | Chief Executive Officer | 20070 PALM ISLAND DR, BOCA RATON, FL, 33498 |
| GAITA LUCIANO | Agent | 20070 PALM ISLAND DRIVE, BOCA RATON, FL, 33498 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| AMENDMENT | 2015-05-01 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2016-03-10 |
| Amendment | 2015-05-01 |
| ANNUAL REPORT | 2015-02-20 |
| ANNUAL REPORT | 2014-02-05 |
| ANNUAL REPORT | 2013-01-21 |
| ANNUAL REPORT | 2012-02-09 |
| Domestic Profit | 2011-12-06 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
