| Entity Name: | LUCHITA COMPANY, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LUCHITA COMPANY, 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: |
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: | 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
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 3500 Mystic Pointe Dr, Aventura, FL, 33180, US |
| Address: | 3500 Mystic Point Dr, Aventura, FL, 33180, US |
| ZIP code: | 33180 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GIRALDO ALBERTO | President | 3500 Mystic Pointe Dr, Aventura, FL, 33180 |
| Giraldo Jaime A | Vice President | 8735 Cleary Blvd, Plantation, FL, 33324 |
| LEONCIO AND ASSOCIATES LLC | Agent | 14331 COMMERCE WAY, MIAMI LAKES, FL, 33016 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2022-04-22 | 3500 Mystic Point Dr, 3305, Aventura, FL 33180 | - |
| CHANGE OF MAILING ADDRESS | 2022-04-22 | 3500 Mystic Point Dr, 3305, Aventura, FL 33180 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-01-25 | 14331 COMMERCE WAY, MIAMI LAKES, FL 33016 | - |
| REGISTERED AGENT NAME CHANGED | 2018-04-30 | LEONCIO AND ASSOCIATES LLC | - |
| AMENDMENT | 2015-05-04 | - | - |
| AMENDMENT | 2015-04-23 | - | - |
| 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: 02 Apr 2025
Sources: Florida Department of State
