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LUCE OF MIAMI CORP. - Florida Company Profile

Company Details

Entity Name: LUCE OF MIAMI CORP.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

LUCE OF MIAMI CORP. 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: 20 Jan 2012 (13 years ago)
Date of dissolution: 22 Mar 2018 (7 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 22 Mar 2018 (7 years ago)
Document Number: P12000006787
FEI/EIN Number 45-4338945

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

Address: 19370 COLLINS AVE-CUI, SUNNY ISLES BEACH, FL, 33160, UN
Mail Address: 19370 COLLINS AVE-CUI, SUNNY ISLES BEACH, FL, 33160, UN
ZIP code: 33160
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GUZMAN & GUZMAN, P.A. Agent -
SAWICKI ELIZABETH M President 4036 ISLAND ESTATES DR, AVENTURA, FL, 33160

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2018-03-22 - -
AMENDMENT 2016-03-09 - -
CHANGE OF PRINCIPAL ADDRESS 2016-03-09 19370 COLLINS AVE-CUI, SUNNY ISLES BEACH, FL 33160 UN -
CHANGE OF MAILING ADDRESS 2016-03-09 19370 COLLINS AVE-CUI, SUNNY ISLES BEACH, FL 33160 UN -
REGISTERED AGENT NAME CHANGED 2016-03-09 GUZMAN & GUZMAN, p.a. -
REGISTERED AGENT ADDRESS CHANGED 2016-03-09 9130 S. DADELAND BLVD., STE 1509, MIAMI, FL 33456 -

Documents

Name Date
Voluntary Dissolution 2018-03-22
ANNUAL REPORT 2017-01-19
Amendment 2016-03-09
ANNUAL REPORT 2016-01-18
ANNUAL REPORT 2015-01-07
ANNUAL REPORT 2014-03-03
ANNUAL REPORT 2013-02-28
Domestic Profit 2012-01-20

Date of last update: 02 Apr 2025

Sources: Florida Department of State