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 |
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 |
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 | - |
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