| Entity Name: | LUCHITA COMPANY, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Active |
| Date Filed: | 19 Mar 2015 (10 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 04 May 2015 (10 years ago) |
| Document Number: | P15000026296 |
| FEI/EIN Number | 47-3464184 |
| Address: | 3500 Mystic Point Dr, 3305, Aventura, FL 33180 |
| Mail Address: | 3500 Mystic Pointe Dr, 3305, Aventura, FL 33180 |
| ZIP code: | 33180 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LEONCIO AND ASSOCIATES LLC | Agent | 14331 COMMERCE WAY, MIAMI LAKES, FL 33016 |
| Name | Role | Address |
|---|---|---|
| GIRALDO, ALBERTO | President | 3500 Mystic Pointe Dr, 3305 Aventura, FL 33180 |
| Name | Role | Address |
|---|---|---|
| Giraldo, Jaime A | Vice President | 8735 Cleary Blvd, Plantation, FL 33324 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2022-04-22 | 3500 Mystic Point Dr, 3305, Aventura, FL 33180 | No data |
| CHANGE OF MAILING ADDRESS | 2022-04-22 | 3500 Mystic Point Dr, 3305, Aventura, FL 33180 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2019-01-25 | 14331 COMMERCE WAY, MIAMI LAKES, FL 33016 | No data |
| REGISTERED AGENT NAME CHANGED | 2018-04-30 | LEONCIO AND ASSOCIATES LLC | No data |
| AMENDMENT | 2015-05-04 | No data | No data |
| AMENDMENT | 2015-04-23 | No data | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-23 |
| ANNUAL REPORT | 2023-07-13 |
| ANNUAL REPORT | 2022-04-22 |
| ANNUAL REPORT | 2021-04-20 |
| ANNUAL REPORT | 2020-03-19 |
| ANNUAL REPORT | 2019-01-25 |
| ANNUAL REPORT | 2018-04-30 |
| ANNUAL REPORT | 2017-04-27 |
| ANNUAL REPORT | 2016-04-26 |
| Amendment | 2015-05-04 |
Date of last update: 21 Jan 2025
Sources: Florida Department of State
