| Entity Name: | LA LUTECIA CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LA LUTECIA 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: |
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: | 31 Dec 2012 (12 years ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 31 Dec 2012 (12 years ago) |
| Document Number: | P13000001266 |
| FEI/EIN Number |
80-0486296
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 175 W. 58 Terrace, Hialeah, FL, 33012, US |
| Mail Address: | 175 W 58TH TERR, HIALEAH, FL, 33012 |
| ZIP code: | 33012 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Gaudio Alejandro F | President | 175 W 58TH TERR, HIALEAH, FL, 33012 |
| PINO DARIELA | Agent | 175 W 58TH TERR, HIALEAH, FL, 33012 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2015-01-27 | 175 W. 58 Terrace, Hialeah, FL 33012 | - |
| REGISTERED AGENT NAME CHANGED | 2014-01-08 | PINO, DARIELA | - |
| REGISTERED AGENT ADDRESS CHANGED | 2014-01-08 | 175 W 58TH TERR, HIALEAH, FL 33012 | - |
| CONVERSION | 2012-12-31 | - | CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS L09000093346. CONVERSION NUMBER 900000128309 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-23 |
| ANNUAL REPORT | 2024-02-14 |
| ANNUAL REPORT | 2023-02-08 |
| ANNUAL REPORT | 2022-02-10 |
| ANNUAL REPORT | 2021-02-09 |
| ANNUAL REPORT | 2020-02-20 |
| ANNUAL REPORT | 2019-02-06 |
| ANNUAL REPORT | 2018-03-20 |
| ANNUAL REPORT | 2017-01-17 |
| ANNUAL REPORT | 2016-02-01 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
