Search icon

SANTA LUCIA GROUP INVESTMENTS INC - Florida Company Profile

Company claim

Is this your business?

Get access!

Company Details

Entity Name: SANTA LUCIA GROUP INVESTMENTS INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Inactive
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
Address: 7900 Oak Lane, Miami Lakes, FL, 33016, US
Mail Address: 7900 Oak Lane, Miami Lakes, FL, 33016, US
ZIP code: 33016
City: Hialeah
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

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

Events

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. -

Documents

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

Reviews Leave a review

This company hasn't received any reviews.

Date of last update: 03 Aug 2025

Sources: Florida Department of State