| Entity Name: | 5551 LUCKETT ROAD, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
5551 LUCKETT ROAD, 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: | 03 Dec 2014 (10 years ago) |
| Date of dissolution: | 14 Jan 2021 (4 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 14 Jan 2021 (4 years ago) |
| Document Number: | P14000097164 |
| FEI/EIN Number |
47-2563813
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 169 Miracle Mile, SUITE 700, CORAL GABLES, FL, 33134, US |
| Mail Address: | 169 Miracle Mile, SUITE 700, CORAL GABLES, FL, 33134, US |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GROSS JEFF | President | 169 Miracle Mile, CORAL GABLES, FL, 33134 |
| GROSS JEFF | Director | 169 Miracle Mile, CORAL GABLES, FL, 33134 |
| HODSON SCOTT | Vice President | 169 Miracle Mile, CORAL GABLES, FL, 33134 |
| HODSON SCOTT | Director | 169 Miracle Mile, CORAL GABLES, FL, 33134 |
| Acuna Lina | Vice President | 169 Miracle Mile, CORAL GABLES, FL, 33134 |
| Acuna Lina | Director | 169 Miracle Mile, CORAL GABLES, FL, 33134 |
| Pannella Anna Maria | Agent | 169 Miracle Mile, CORAL GABLES, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2021-01-14 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-04-06 | 169 Miracle Mile, SUITE 700, CORAL GABLES, FL 33134 | - |
| CHANGE OF MAILING ADDRESS | 2017-04-06 | 169 Miracle Mile, SUITE 700, CORAL GABLES, FL 33134 | - |
| REGISTERED AGENT NAME CHANGED | 2017-04-06 | Pannella, Anna Maria | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-04-06 | 169 Miracle Mile, SUITE 700, CORAL GABLES, FL 33134 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2021-01-14 |
| ANNUAL REPORT | 2020-06-10 |
| ANNUAL REPORT | 2019-02-07 |
| ANNUAL REPORT | 2018-01-17 |
| ANNUAL REPORT | 2017-04-06 |
| ANNUAL REPORT | 2016-02-01 |
| ANNUAL REPORT | 2015-02-04 |
| Domestic Profit | 2014-12-03 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
