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LUCA ENTERPRISE CORP - Florida Company Profile

Company Details

Entity Name: LUCA ENTERPRISE CORP
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation

LUCA ENTERPRISE CORP 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.
In Florida, 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 (a year ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2023 (a year ago)
Document Number: P14000036748
FEI/EIN Number 48-5516950

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 3275 W. Hillsboro Blvd, Ste 306, Deerfield Beach, FL 33442
Mail Address: PO Box 3232, Windermere, FL 34786
ZIP code: 33442
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
De Luca, Jose Antonio President 3275 W. Hillsboro Blvd, Ste 306 Deerfield Beach, FL 33442
DE LUCA, MARIA LUZIA C Vice President 3275 W. Hillsboro Blvd, Ste 306 Deerfield Beach, FL 33442
CAETANO DE LUCA, VIVIAN Vice President 3275 W. Hillsboro Blvd, Ste 306 Deerfield Beach, FL 33442
OGC Associates PA Agent 3275 W. HILLSBORO BLVD STE. 306, DEERFIELD BEACH, FL 33442

Events

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 -

Documents

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: 21 Feb 2025

Sources: Florida Department of State