| Entity Name: | SANTA LUCIA INTERNATIONAL, CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SANTA LUCIA INTERNATIONAL, 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: | 28 Jan 2013 (12 years ago) |
| Date of dissolution: | 07 Jul 2022 (3 years ago) |
| Last Event: | VOLUNTARY DISS W/ NOTICE |
| Event Date Filed: | 07 Jul 2022 (3 years ago) |
| Document Number: | P13000009274 |
| FEI/EIN Number |
32-0402388
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 407 LINCOLN ROAD, PH-NE, MIAMI BEACH, FL, 33139, US |
| Address: | 801 BRICKELL KEY BLVD., UNIT 702, MIAMI, FL, 33131, US |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BARBOSA LEGAL | Agent | 407 LINCOLN ROAD, MIAMI BEACH, FL, 33139 |
| PACHECO DE MEDEIROS AUGUSTO T | President | 801 BRICKELL KEY BLVD. #702, MIAMI, FL, 33131 |
| PACHECO DE MEDEIROS AUGUSTO T | Secretary | 801 BRICKELL KEY BLVD. #702, MIAMI, FL, 33131 |
| PACHECO DE MEDEIROS AUGUSTO T | Director | 801 BRICKELL KEY BLVD. #702, MIAMI, FL, 33131 |
| DE ASSIS FONSECA RITA R | Vice President | 801 BRICKELL KEY BLVD. #702, MIAMI, FL, 33131 |
| DE ASSIS FONSECA RITA R | Treasurer | 801 BRICKELL KEY BLVD. #702, MIAMI, FL, 33131 |
| DE ASSIS FONSECA RITA R | Director | 801 BRICKELL KEY BLVD. #702, MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISS W/ NOTICE | 2022-07-07 | - | - |
| CHANGE OF MAILING ADDRESS | 2014-04-10 | 801 BRICKELL KEY BLVD., UNIT 702, MIAMI, FL 33131 | - |
| REGISTERED AGENT NAME CHANGED | 2014-04-10 | BARBOSA LEGAL | - |
| REGISTERED AGENT ADDRESS CHANGED | 2014-04-10 | 407 LINCOLN ROAD, PH-NE, MIAMI BEACH, FL 33139 | - |
| Name | Date |
|---|---|
| CORAPVDWN | 2022-07-07 |
| ANNUAL REPORT | 2021-04-06 |
| ANNUAL REPORT | 2020-06-26 |
| ANNUAL REPORT | 2019-04-12 |
| ANNUAL REPORT | 2018-04-27 |
| ANNUAL REPORT | 2017-04-04 |
| ANNUAL REPORT | 2016-04-30 |
| ANNUAL REPORT | 2015-05-01 |
| ANNUAL REPORT | 2014-04-10 |
| Domestic Profit | 2013-01-28 |
Date of last update: 02 May 2025
Sources: Florida Department of State
