| Entity Name: | INVERSIONES DONA LUCIA INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
INVERSIONES DONA LUCIA INC 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: | 17 Oct 2014 (11 years ago) |
| Date of dissolution: | 23 Sep 2016 (9 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2016 (9 years ago) |
| Document Number: | P14000085551 |
| FEI/EIN Number |
47-2521840
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 11300 NW 87 CT STE 120B, HIALEAH GARDENS, FL, 33018, US |
| Mail Address: | 11300 NW 87 CT STE 120B, HIALEAH GARDENS, FL, 33018, US |
| ZIP code: | 33018 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RIVERO DAHIZE Y | President | 11300 NW 87 CT STE 120B, HIALEAH GARDENS, FL, 33018 |
| vasquez rivero aleida g | Treasurer | 11300 NW 87 CT STE 120B, HIALEAH GARDENS, FL, 33018 |
| RIVERO DANIEL E | Vice President | 11300 NW 87TH CT, HIALEAH GARDENS, FL, 33018 |
| RIVERO DAHIZE Y | Agent | 11300 NW 87 CT STE 120B, HIALEAH GARDENS, FL, 33018 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G15000055232 | GREEN & LIGHT | EXPIRED | 2015-06-08 | 2020-12-31 | - | 8851 NW 119 ST, APT 1208, HIALEAH GARDENS, FL, 33018 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| AMENDMENT | 2015-10-26 | - | - |
| REGISTERED AGENT NAME CHANGED | 2015-02-22 | RIVERO, DAHIZE Y | - |
| AMENDMENT | 2014-12-10 | - | - |
| Name | Date |
|---|---|
| Amendment | 2015-10-26 |
| ANNUAL REPORT | 2015-02-22 |
| Amendment | 2014-12-10 |
| Domestic Profit | 2014-10-17 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
