| Entity Name: | LUCA GROUP INVESTMENTS INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LUCA GROUP INVESTMENTS 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 Sep 2015 (10 years ago) |
| Document Number: | P15000073306 |
| FEI/EIN Number |
APPLIED FOR
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 11202 NW 83 STREET, APTO 212, DORAL, FL, 33178 |
| Mail Address: | 11202 NW 83 STREET, APTO 212, DORAL, FL, 33178 |
| ZIP code: | 33178 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PELUCHI MARINA | President | 11202 NW 83 STREET APTO 212, DORAL, FL, 33178 |
| PELUCHI MARINA | Agent | 11202 NW 83 STREET, DORAL, FL, 33178 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-12 |
| ANNUAL REPORT | 2023-01-29 |
| ANNUAL REPORT | 2022-02-06 |
| ANNUAL REPORT | 2021-01-24 |
| ANNUAL REPORT | 2020-02-09 |
| ANNUAL REPORT | 2019-03-11 |
| ANNUAL REPORT | 2018-04-02 |
| ANNUAL REPORT | 2017-03-05 |
| ANNUAL REPORT | 2016-02-04 |
| Domestic Profit | 2015-09-01 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
