| Entity Name: | MARIA & LUCIA CO. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Profit Corporation
MARIA & LUCIA CO. 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: |
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 (5 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2019 (5 years ago) |
| Document Number: | P13000040606 |
| FEI/EIN Number |
46-2717898
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2875 VIA VENEZIA, DEERFIELD BEACH, FL 33442 |
| Mail Address: | 3201 NE 38TH ST., FORT LAUDERDALE, FL 33308 |
| ZIP code: | 33442 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RIVAS, MARIA V, MS. | Agent | 3201 NE 38th St, FORT LAUDERDALE, FL 33308 |
| RIVAS, MARIA V, MS. | Vice President | 3201 NE 38th St, FORT LAUDERDALE, FL 33308 |
| RIVAS, LUCIA M, MS | President | 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: 21 Feb 2025
Sources: Florida Department of State
