SANTA LUCIA GROUP INVESTMENTS INC - Florida Company Profile
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| Entity Name: | SANTA LUCIA GROUP INVESTMENTS INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SANTA LUCIA GROUP INVESTMENTS 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: | 21 Nov 2014 (11 years ago) |
| Date of dissolution: | 29 Mar 2017 (8 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 29 Mar 2017 (8 years ago) |
| Document Number: | P14000094917 |
| FEI/EIN Number |
47-2413190
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7900 Oak Lane, Miami Lakes, FL, 33016, US |
| Mail Address: | 7900 Oak Lane, Miami Lakes, FL, 33016, US |
| ZIP code: | 33016 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ABRIL ARNULFO | President | 7900 Oak Lane, Miami Lakes, FL, 33016 |
| Arvelo Accounting & Consulting Group, Inc. | Agent | 7900 Oak Lane, Miami Lakes, FL, 33016 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2017-03-29 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2016-04-20 | 7900 Oak Lane, Suite 400, Miami Lakes, FL 33016 | - |
| CHANGE OF MAILING ADDRESS | 2016-04-20 | 7900 Oak Lane, Suite 400, Miami Lakes, FL 33016 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-04-20 | 7900 Oak Lane, Suite 411, Miami Lakes, FL 33016 | - |
| REGISTERED AGENT NAME CHANGED | 2015-03-23 | Arvelo Accounting & Consulting Group, Inc. | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2017-03-29 |
| ANNUAL REPORT | 2016-04-20 |
| AMENDED ANNUAL REPORT | 2015-04-24 |
| ANNUAL REPORT | 2015-03-23 |
| Domestic Profit | 2014-11-21 |
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Date of last update: 03 Jun 2025
Sources: Florida Department of State