| Entity Name: | LUCHIABO INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Profit Corporation
LUCHIABO INC is structured as a Profit Corporation, also known as a C-Corporation, a business structure recognized as a separate legal entity from its owners. This structure offers the benefit of potential tax advantages and ease of raising capital through the issuance of stock. |
| 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: | 12 Oct 2015 (9 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 23 Oct 2015 (9 years ago) |
| Document Number: | P15000084175 |
| FEI/EIN Number |
47-5306555
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 18628 SW 50TH CT, MIRAMAR, FL 33029 |
| Mail Address: | 18628 SW 50TH COURT, MIRAMAR, FL 33029 |
| ZIP code: | 33029 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DEL FIERRO, BRIAN | Agent | 18628 SW 50TH COURT, MIRAMAR, FL 33029 |
| BON, PAOLO | President | 18628 SW 50TH COURT, MIRAMAR, FL 33029 |
| BON, PAOLO | Treasurer | 18628 SW 50TH COURT, MIRAMAR, FL 33029 |
| GRADAUER, MONICA | Secretary | 18628 SW 50TH COURT, MIRAMAR, FL 33029 |
| NICASTRO, MASSIMO | Secretary | 18628 SW 50TH COURT, MIRAMAR, FL 33029 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2020-03-24 | 18628 SW 50TH CT, MIRAMAR, FL 33029 | - |
| REGISTERED AGENT NAME CHANGED | 2020-03-24 | DEL FIERRO, BRIAN | - |
| CHANGE OF MAILING ADDRESS | 2017-04-27 | 18628 SW 50TH CT, MIRAMAR, FL 33029 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-04-27 | 18628 SW 50TH COURT, MIRAMAR, FL 33029 | - |
| AMENDMENT | 2015-10-23 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-13 |
| ANNUAL REPORT | 2023-03-22 |
| ANNUAL REPORT | 2022-04-13 |
| ANNUAL REPORT | 2021-03-16 |
| ANNUAL REPORT | 2020-03-24 |
| ANNUAL REPORT | 2019-04-18 |
| ANNUAL REPORT | 2018-04-13 |
| ANNUAL REPORT | 2017-04-27 |
| AMENDED ANNUAL REPORT | 2016-06-08 |
| ANNUAL REPORT | 2016-04-28 |
Date of last update: 19 Feb 2025
Sources: Florida Department of State
