| Entity Name: | LUCA ENTERPRISE CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LUCA ENTERPRISE 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: | 23 Apr 2014 (11 years ago) |
| Date of dissolution: | 22 Sep 2023 (2 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (2 years ago) |
| Document Number: | P14000036748 |
| FEI/EIN Number |
48-5516950
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3275 W. Hillsboro Blvd, Deerfield Beach, FL, 33442, US |
| Mail Address: | PO Box 3232, Windermere, FL, 34786, US |
| ZIP code: | 33442 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| De Luca Jose Antonio | President | 3275 W. Hillsboro Blvd, Deerfield Beach, FL, 33442 |
| DE LUCA MARIA LUZIA C | Vice President | 3275 W. Hillsboro Blvd, Deerfield Beach, FL, 33442 |
| CAETANO DE LUCA VIVIAN | Vice President | 3275 W. Hillsboro Blvd, Deerfield Beach, FL, 33442 |
| OGC Associates PA | Agent | 3275 W. HILLSBORO BLVD STE. 306, DEERFIELD BEACH, FL, 33442 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| CHANGE OF MAILING ADDRESS | 2019-04-09 | 3275 W. Hillsboro Blvd, Ste 306, Deerfield Beach, FL 33442 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2015-08-11 | 3275 W. Hillsboro Blvd, Ste 306, Deerfield Beach, FL 33442 | - |
| REGISTERED AGENT NAME CHANGED | 2015-08-11 | OGC Associates PA | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-05-01 | 3275 W. HILLSBORO BLVD STE. 306, DEERFIELD BEACH, FL 33442 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2022-04-08 |
| ANNUAL REPORT | 2021-04-13 |
| ANNUAL REPORT | 2020-06-05 |
| ANNUAL REPORT | 2019-04-09 |
| ANNUAL REPORT | 2018-04-09 |
| ANNUAL REPORT | 2017-04-25 |
| ANNUAL REPORT | 2016-04-20 |
| AMENDED ANNUAL REPORT | 2015-08-11 |
| ANNUAL REPORT | 2015-05-01 |
| Domestic Profit | 2014-04-23 |
Date of last update: 03 May 2025
Sources: Florida Department of State
