| Entity Name: | LUCIAMY CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LUCIAMY 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 Aug 2013 (12 years ago) |
| Date of dissolution: | 27 Sep 2024 (7 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (7 months ago) |
| Document Number: | P13000071796 |
| FEI/EIN Number |
46-4453419
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4400 SW 87 AVE, MIAMI, FL, 33165-5913, US |
| Mail Address: | 4400 SW 87 AVE, MIAMI, FL, 33165-5913, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SUAREZ SARA | President | 4400 SW 87TH AVE, MIAMI, FL, 33165 |
| Suarez Samuel | Vice President | 4400 SW 87 AVE, MIAMI, FL, 331655913 |
| suarez sara | Agent | 4400 SW 87TH AVE, MIAMI, FL, 33165 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G14000100804 | SAMY BEAUTY LOUNGE | EXPIRED | 2014-10-03 | 2024-12-31 | - | 8250 SW 40TH STREET, MIAMI, FL, 33155 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-04-23 | 4400 SW 87 AVE, MIAMI, FL 33165-5913 | - |
| CHANGE OF MAILING ADDRESS | 2022-04-23 | 4400 SW 87 AVE, MIAMI, FL 33165-5913 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-04-23 | 4400 SW 87TH AVE, MIAMI, FL 33165 | - |
| REGISTERED AGENT NAME CHANGED | 2020-10-20 | suarez, sara | - |
| REINSTATEMENT | 2020-10-20 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2023-04-26 |
| ANNUAL REPORT | 2022-04-23 |
| ANNUAL REPORT | 2021-04-12 |
| REINSTATEMENT | 2020-10-20 |
| ANNUAL REPORT | 2019-04-30 |
| ANNUAL REPORT | 2018-05-01 |
| ANNUAL REPORT | 2017-03-29 |
| ANNUAL REPORT | 2016-01-27 |
| ANNUAL REPORT | 2015-04-23 |
| ANNUAL REPORT | 2014-01-27 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 9738687203 | 2020-04-28 | 0455 | PPP | 8250 SW 40TH STREET, MIAMI, FL, 33155 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5054868500 | 2021-02-27 | 0455 | PPS | 8250 Bird Rd, Miami, FL, 33155-3335 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
