| Entity Name: | LUCHIS OF AMERICA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LUCHIS OF AMERICA, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 06 Nov 2012 (12 years ago) |
| Document Number: | P12000092846 |
| FEI/EIN Number |
90-0918663
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 20100 WEST COUNTRY CLUB DRIVE, SUITE 309, AVENTURA, FL, 33180 |
| Mail Address: | 20100 WEST COUNTRY CLUB DRIVE, SUITE 309, AVENTURA, FL, 33180 |
| ZIP code: | 33180 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CUINA GUSTAVO C | President | 20100 WEST COUNTRY CLUB DRIVE, SUITE 309, AVENTURA, FL, 33180 |
| CUINA GUSTAVO C | Secretary | 20100 WEST COUNTRY CLUB DRIVE, SUITE 309, AVENTURA, FL, 33180 |
| CUINA GUSTAVO C | Treasurer | 20100 WEST COUNTRY CLUB DRIVE, SUITE 309, AVENTURA, FL, 33180 |
| CUINA GUSTAVO C | Director | 20100 WEST COUNTRY CLUB DRIVE, SUITE 309, AVENTURA, FL, 33180 |
| GLSC AND COMPANY PLLC | Agent | 6303 BLUE LAGOON DRIVE, SUITE 200, MIAMI, FL, 33126 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2015-02-05 | GLSC AND COMPANY PLLC | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-27 |
| ANNUAL REPORT | 2023-03-29 |
| ANNUAL REPORT | 2022-04-08 |
| ANNUAL REPORT | 2021-03-22 |
| ANNUAL REPORT | 2020-06-22 |
| ANNUAL REPORT | 2019-03-05 |
| ANNUAL REPORT | 2018-03-25 |
| ANNUAL REPORT | 2017-04-17 |
| ANNUAL REPORT | 2016-04-21 |
| ANNUAL REPORT | 2015-02-05 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
