| Entity Name: | MARIA & LUCIA CO. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MARIA & LUCIA CO. 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: | 06 May 2013 (12 years ago) |
| Date of dissolution: | 27 Sep 2019 (6 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2019 (6 years ago) |
| Document Number: | P13000040606 |
| FEI/EIN Number |
462717898
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2875 VIA VENEZIA, DEERFIELD BEACH, FL, 33442, US |
| Mail Address: | 3201 NE 38TH ST., FORT LAUDERDALE, FL, 33308, US |
| ZIP code: | 33442 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RIVAS MARIA VMS. | Vice President | 3201 NE 38th St, FORT LAUDERDALE, FL, 33308 |
| RIVAS LUCIA MMS | President | 3201 NE 38th St, FORT LAUDERDALE, FL, 33308 |
| RIVAS MARIA VMS. | Agent | 3201 NE 38th St, FORT LAUDERDALE, FL, 33308 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G16000005982 | MALU DESIGNS | EXPIRED | 2016-01-15 | 2021-12-31 | - | 511 SE 5TH AVE SUTE R-011, FORT LAUDERDALE, FL, 33301 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-04-09 | 2875 VIA VENEZIA, DEERFIELD BEACH, FL 33442 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-01-12 | 3201 NE 38th St, FORT LAUDERDALE, FL 33308 | - |
| CHANGE OF MAILING ADDRESS | 2017-06-28 | 2875 VIA VENEZIA, DEERFIELD BEACH, FL 33442 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2018-01-12 |
| ANNUAL REPORT | 2017-01-12 |
| ANNUAL REPORT | 2016-01-15 |
| ANNUAL REPORT | 2015-01-12 |
| AMENDED ANNUAL REPORT | 2014-01-14 |
| ANNUAL REPORT | 2014-01-10 |
| Domestic Profit | 2013-05-06 |
Date of last update: 02 May 2025
Sources: Florida Department of State
