| Entity Name: | LUCERO ENTERTAINMENT INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LUCERO ENTERTAINMENT 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: | 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
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
|---|---|---|
| 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 |
| FERNANDEZ ERNESTO M | Agent | 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 | - |
| CHANGE OF MAILING ADDRESS | 2024-04-09 | 1900 SANS SOUCI BLVD APT 223, NORTH MIAMI, FL 33181 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-03-01 | 1900 SANS SOUCI BLVD APT 223, NORTH MIAMI, FL 33181 | - |
| REINSTATEMENT | 2017-03-01 | - | - |
| REGISTERED AGENT NAME CHANGED | 2017-03-01 | FERNANDEZ, ERNESTO M | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| CONVERSION | 2015-04-01 | - | 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 Apr 2025
Sources: Florida Department of State
