| Entity Name: | 3LUCES CO. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
3LUCES CO. 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: | 10 Dec 2014 (10 years ago) |
| Document Number: | P14000098582 |
| FEI/EIN Number |
47-2571138
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 17890 W. DIXIE HWY, NORTH MIAMI BEACH, FL, 33160, US |
| Mail Address: | 17890 W. DIXIE HWY, NORTH MIAMI BEACH, FL, 33160, US |
| ZIP code: | 33160 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Salazar Francisco AnibM | Director | 687 Rae Dr, Lawrenceville, GA, 30044 |
| Salazar Francisco AnibM | President | 687 Rae Dr, Lawrenceville, GA, 30044 |
| SALAZAR FRANCISCO A | Agent | 17890 W. DIXIE HWY, NORTH MIAMI BEACH, FL, 33160 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2022-01-11 | 17890 W. DIXIE HWY, 615, NORTH MIAMI BEACH, FL 33160 | - |
| CHANGE OF MAILING ADDRESS | 2022-01-11 | 17890 W. DIXIE HWY, 615, NORTH MIAMI BEACH, FL 33160 | - |
| REGISTERED AGENT NAME CHANGED | 2022-01-11 | SALAZAR, FRANCISCO ANIBAL | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-01-11 | 17890 W. DIXIE HWY, 615, NORTH MIAMI BEACH, FL 33160 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-12 |
| ANNUAL REPORT | 2023-01-06 |
| ANNUAL REPORT | 2022-01-11 |
| ANNUAL REPORT | 2021-01-30 |
| ANNUAL REPORT | 2020-01-14 |
| ANNUAL REPORT | 2019-01-23 |
| ANNUAL REPORT | 2018-01-17 |
| ANNUAL REPORT | 2017-02-14 |
| ANNUAL REPORT | 2016-02-06 |
| ANNUAL REPORT | 2015-07-06 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 3018838506 | 2021-02-22 | 0455 | PPP | 17890 W Dixie Hwy, Miami, FL, 33160-4864 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Mar 2025
Sources: Florida Department of State
