| Entity Name: | LUCERO ENTERTAINMENT INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Active |
| Date Filed: | 01 Apr 2015 (10 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 01 Mar 2017 (8 years ago) |
| Document Number: | P15000029822 |
| FEI/EIN Number | 47-3214943 |
| Address: | 1900 SANS SOUCI BLVD APT 223, NORTH MIAMI, FL, 33181, US |
| Mail Address: | 1900 SANS SOUCI BLVD APT 223, NORTH MIAMI, FL, 33181, US |
| ZIP code: | 33181 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FERNANDEZ ERNESTO M | Agent | 1900 SANS SOUCI BLVD APT 223, NORTH MIAMI, FL, 33181 |
| Name | Role | Address |
|---|---|---|
| LEON LUCERO H | Director | 1900 SANS SOUCI BLVD APT 223, NORTH MIAMI, FL, 33181 |
| LEON SAUVINET LUZ M | Director | 1900 SANS SOUCI BLVD APT 223, NORTH MIAMI, FL, 33181 |
| LEON ANTONIO H | Director | 1900 SANS SOUCI BLVD APT 223, NORTH MIAMI, FL, 33181 |
| FERNANDEZ ERNESTO M | Director | 1900 SANS SOUCI BLVD APT 223, NORTH MIAMI, FL, 33181 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2024-04-09 | 1900 SANS SOUCI BLVD APT 223, NORTH MIAMI, FL 33181 | No data |
| CHANGE OF MAILING ADDRESS | 2024-04-09 | 1900 SANS SOUCI BLVD APT 223, NORTH MIAMI, FL 33181 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2017-03-01 | 1900 SANS SOUCI BLVD APT 223, NORTH MIAMI, FL 33181 | No data |
| REINSTATEMENT | 2017-03-01 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2017-03-01 | FERNANDEZ, ERNESTO M | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | No data | No data |
| CONVERSION | 2015-04-01 | No data | CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS L15000032377. CONVERSION NUMBER 500000150225 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-09 |
| ANNUAL REPORT | 2023-04-20 |
| ANNUAL REPORT | 2022-04-07 |
| ANNUAL REPORT | 2021-04-30 |
| ANNUAL REPORT | 2020-03-19 |
| ANNUAL REPORT | 2019-03-06 |
| ANNUAL REPORT | 2018-03-05 |
| REINSTATEMENT | 2017-03-01 |
| Domestic Profit | 2015-04-01 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
