Search icon

LUCIA, INC. - Florida Company Profile

Company Details

Entity Name: LUCIA, INC.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit
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: 17 Sep 1986 (39 years ago)
Date of dissolution: 14 Aug 2001 (24 years ago)
Last Event: WITHDRAWAL
Event Date Filed: 14 Aug 2001 (24 years ago)
Document Number: P11440
FEI/EIN Number 741828648

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: PO BOX 2250, P.O. BOX 22500, HOUSTON, TX, 77227
Mail Address: 3810 WEST ALABAMA, HOUSTON, TX, 77027, US
Place of Formation: TEXAS

Key Officers & Management

Name Role Address
LINBECK CONSTANCE Secretary 3810 W ALABAMA, HOUSTON, TX
CAMARATA KEVIN Vice President 3810 W ALABAMA, HOUSTON, TX
RIEGLER WILLIAM Vice President 3810 W ALABAMA, HOUSTON, TX
LINBECK, LEO E. JR. Director 3810 W. ALABAMA, HOUSTON, TX

Events

Event Type Filed Date Value Description
WITHDRAWAL 2001-08-14 - -
CHANGE OF MAILING ADDRESS 2001-08-14 PO BOX 2250, P.O. BOX 22500, HOUSTON, TX 77227 -
CHANGE OF PRINCIPAL ADDRESS 1992-06-10 PO BOX 2250, P.O. BOX 22500, HOUSTON, TX 77227 -

Documents

Name Date
Withdrawal 2001-08-14
ANNUAL REPORT 2001-01-23
ANNUAL REPORT 2000-01-25
ANNUAL REPORT 1999-02-24
ANNUAL REPORT 1998-05-28
ANNUAL REPORT 1997-02-07
ANNUAL REPORT 1996-02-02
ANNUAL REPORT 1995-01-19

Date of last update: 01 Apr 2025

Sources: Florida Department of State