| Entity Name: | LUCIA VIRGINIA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Profit Corporation
LUCIA VIRGINIA, INC. is structured as a Profit Corporation, also known as a C-Corporation, a business structure recognized as a separate legal entity from its owners. This structure offers the benefit of potential tax advantages and ease of raising capital through the issuance of stock. |
| 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: | 19 Apr 2013 (12 years ago) |
| Document Number: | P13000035335 |
| FEI/EIN Number |
46-2606199
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1841 Oak Lane, ORLANDO, FL 32803 |
| Mail Address: | 1841 Oak Lane, ORLANDO, FL 32803 |
| ZIP code: | 32803 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Monserrate-Caret , LUCIA V | Agent | 1841 Oak Lane, ORLANDO, FL 32803 |
| Monserrate-Caret, LUCIA V | President | 1841 Oak Lane, ORLANDO, FL 32803 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2017-03-15 | 1841 Oak Lane, ORLANDO, FL 32803 | - |
| CHANGE OF MAILING ADDRESS | 2017-03-15 | 1841 Oak Lane, ORLANDO, FL 32803 | - |
| REGISTERED AGENT NAME CHANGED | 2017-03-15 | Monserrate-Caret , LUCIA V | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-03-15 | 1841 Oak Lane, ORLANDO, FL 32803 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-07 |
| ANNUAL REPORT | 2023-01-21 |
| ANNUAL REPORT | 2022-01-31 |
| ANNUAL REPORT | 2021-01-29 |
| ANNUAL REPORT | 2020-01-19 |
| ANNUAL REPORT | 2019-02-26 |
| ANNUAL REPORT | 2018-01-14 |
| ANNUAL REPORT | 2017-03-15 |
| ANNUAL REPORT | 2016-03-02 |
| ANNUAL REPORT | 2015-01-13 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 4807757202 | 2020-04-27 | 0491 | PPP | 645 E CONCORD ST, ORLANDO, FL, 32803 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5284638300 | 2021-01-25 | 0491 | PPS | 1841 Oak Ln, Orlando, FL, 32803-1533 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 21 Feb 2025
Sources: Florida Department of State
