| Entity Name: | LUCIANO DA SILVA PA |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LUCIANO DA SILVA PA 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: | 07 Mar 2013 (12 years ago) |
| Date of dissolution: | 24 Nov 2021 (3 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 24 Nov 2021 (3 years ago) |
| Document Number: | P13000021926 |
| FEI/EIN Number |
46-2291541
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7601 E TREASURE DR, 2418, NORTH BAY VILLAGE, FL, 33141, US |
| Mail Address: | 7601 E TREASURE DR, 2418, NORTH BAY VILLAGE, FL, 33141, US |
| ZIP code: | 33141 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SILVA MARCOS LUCIANO | President | 7601 E TREASURE DR 2418, NORTH BAY VILLAGE, FL, 33141 |
| SILVA MARCOS LUCIANO | Secretary | 7601 E TREASURE DR 2418, NORTH BAY VILLAGE, FL, 33141 |
| SILVA MARCOS LUCIANO | Director | 7601 E TREASURE DR 2418, NORTH BAY VILLAGE, FL, 33141 |
| GONCALVES DA SILVA KATIA REGINA | Director | 7601 E TREASURE DR, NORTH BAY VILLAGE, FL, 33141 |
| SILVA MARCOS LUCIANO | Agent | 7601 E TREASURE DR, NORTH BAY VILLAGE, FL, 33141 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G14000021546 | EXAME | EXPIRED | 2014-02-28 | 2019-12-31 | - | 7601 E TREASURE DR, 2418, NORTH BAY VILLAGE, FL, 33141 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2021-11-24 | - | - |
| REGISTERED AGENT NAME CHANGED | 2018-02-20 | SILVA, MARCOS LUCIANO | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-02-20 | 7601 E TREASURE DR, 2418, NORTH BAY VILLAGE, FL 33141 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2021-11-24 |
| ANNUAL REPORT | 2021-04-29 |
| ANNUAL REPORT | 2020-06-11 |
| ANNUAL REPORT | 2019-04-19 |
| ANNUAL REPORT | 2018-02-20 |
| ANNUAL REPORT | 2017-04-28 |
| ANNUAL REPORT | 2016-03-03 |
| ANNUAL REPORT | 2015-03-23 |
| AMENDED ANNUAL REPORT | 2014-03-05 |
| ANNUAL REPORT | 2014-02-28 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
