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LUCAS REALTY LIQUIDATORS, INC. - Florida Company Profile

Company Details

Entity Name: LUCAS REALTY LIQUIDATORS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

LUCAS REALTY LIQUIDATORS, 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: 26 Apr 2012 (13 years ago)
Date of dissolution: 28 Sep 2018 (6 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 28 Sep 2018 (6 years ago)
Document Number: P12000039582
FEI/EIN Number 45-5396932

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

Address: 16475 GOLF CLUB ROAD, WESTON, FL, 33326, US
Mail Address: 16475 GOLF CLUB ROAD, WESTON, FL, 33326, US
ZIP code: 33326
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LUCAS PAZ ALFREDO President 16475 GOLF CLUB ROAD, WESTON, FL, 33326
MATHEUS ANA GISELA Secretary 16475 GOLF CLUB ROAD, WESTON, FL, 33326
MATHEUS ANA GISELA Treasurer 16475 GOLF CLUB ROAD, WESTON, FL, 33326
DIAZ DE LA ROCHA DANIEL C Agent 290 NW 165 ST., MIAMI, FL, 33169

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2018-09-28 - -
CHANGE OF PRINCIPAL ADDRESS 2013-03-26 16475 GOLF CLUB ROAD, 302, WESTON, FL 33326 -
CHANGE OF MAILING ADDRESS 2013-03-26 16475 GOLF CLUB ROAD, 302, WESTON, FL 33326 -

Documents

Name Date
ANNUAL REPORT 2017-03-17
ANNUAL REPORT 2016-03-21
ANNUAL REPORT 2015-04-05
ANNUAL REPORT 2014-03-23
ANNUAL REPORT 2013-03-26
Domestic Profit 2012-04-26

Date of last update: 01 Mar 2025

Sources: Florida Department of State