| Entity Name: | ALUCES CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ALUCES CORPORATION 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 09 Jul 2014 (11 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 18 Jul 2016 (9 years ago) |
| Document Number: | P14000058212 |
| FEI/EIN Number |
47-1310425
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 12555 SW 34th St, MIAMI, FL, 33175, US |
| Mail Address: | 14750 SW 26TH STREET, SUITE 204, MIAMI, FL, 33185, US |
| ZIP code: | 33175 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SILVA LUIS A | President | 12555 SW 34TH ST., MIAMI, FL, 33175 |
| BORGES CESAR D | Vice President | 16421 SW 60 TER., MIAMI, FL, 33193 |
| BORGES DAVID O | Vice President | 11439 SW 5TH STREET, MIAMI, FL, 33174 |
| SILVA LUIS A | Agent | 14750 SW 26TH STREET, MIAMI, FL, 33185 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2025-02-17 | 12555 SW 34th St, MIAMI, FL 33175 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2025-02-17 | 12555 SW 34th St, MIAMI, FL 33175 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2024-09-12 | 12555 SW 34th St, MIAMI, FL 33175 | - |
| AMENDMENT | 2016-07-18 | - | - |
| CHANGE OF MAILING ADDRESS | 2016-07-18 | 12555 SW 34th St, MIAMI, FL 33175 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-07-18 | 14750 SW 26TH STREET, SUITE 204, MIAMI, FL 33185 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-17 |
| ANNUAL REPORT | 2024-01-08 |
| ANNUAL REPORT | 2023-01-05 |
| ANNUAL REPORT | 2022-01-04 |
| ANNUAL REPORT | 2021-01-12 |
| ANNUAL REPORT | 2020-01-15 |
| ANNUAL REPORT | 2019-02-08 |
| ANNUAL REPORT | 2018-01-10 |
| ANNUAL REPORT | 2017-01-16 |
| Amendment | 2016-07-18 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5433088404 | 2021-02-08 | 0455 | PPS | 14750 SW 26th St Ste 204, Miami, FL, 33185-5936 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
