| Entity Name: | LUCARELLI & LUCARELLI, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LUCARELLI & LUCARELLI, 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: | 29 Nov 2012 (12 years ago) |
| Date of dissolution: | 27 Sep 2024 (7 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (7 months ago) |
| Document Number: | P12000097983 |
| FEI/EIN Number |
461471107
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1965 TAMIAMI TRAIL SOUTH, VENICE, FL, 34293, US |
| Mail Address: | 1965 TAMIAMI TRAIL SOUTH, VENICE, FL, 34293, US |
| ZIP code: | 34293 |
| County: | Sarasota |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LUCARELLI PAMELA A | President | 1653 Liscourt Drive, Venice, FL, 34292 |
| LUCARELLI ROBERT H | Vice President | 1653 Liscourt Drive, Venice, FL, 34292 |
| FIORITA NINA | Treasurer | 1653 Liscourt DRive, Venice, FL, 34292 |
| LUCARELLI PAMELA A | Agent | 1653 Liscourt Drive, Venice, FL, 34292 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G18000061400 | LUCARELLI'S RESTAURANT | EXPIRED | 2018-05-22 | 2023-12-31 | - | 1965 TAMIAMI TRIAL SOUTH, VENICE, FL, 34293 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2015-02-09 | 1965 TAMIAMI TRAIL SOUTH, VENICE, FL 34293 | - |
| CHANGE OF MAILING ADDRESS | 2015-02-09 | 1965 TAMIAMI TRAIL SOUTH, VENICE, FL 34293 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-02-09 | 1653 Liscourt Drive, Venice, FL 34292 | - |
| REINSTATEMENT | 2014-03-15 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2023-01-31 |
| ANNUAL REPORT | 2022-01-30 |
| ANNUAL REPORT | 2021-01-27 |
| ANNUAL REPORT | 2020-01-15 |
| ANNUAL REPORT | 2019-03-13 |
| ANNUAL REPORT | 2018-01-14 |
| ANNUAL REPORT | 2017-01-09 |
| ANNUAL REPORT | 2016-01-16 |
| ANNUAL REPORT | 2015-02-09 |
| REINSTATEMENT | 2014-03-15 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 2555437302 | 2020-04-29 | 0455 | PPP | 1965 S Tamiami Trail, Venice, FL, 34293 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
