| Entity Name: | MATHIAS LUCKE CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MATHIAS LUCKE CORP. 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: | 22 Jun 2016 (9 years ago) |
| Last Event: | AMENDMENT AND NAME CHANGE |
| Event Date Filed: | 13 Jul 2021 (4 years ago) |
| Document Number: | P16000054317 |
| FEI/EIN Number |
81-3092279
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 16000 Fairway Cir, Weston, FL, 33326, US |
| Mail Address: | 16000 Fairway Cir, Weston, FL, 33326, US |
| ZIP code: | 33326 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| NUNEZ KARLA S | President | 16000 Fairway Cir, Weston, FL, 33326 |
| NUNEZ KARLA S | Director | 16000 Fairway Cir, Weston, FL, 33326 |
| LUCKE MARIO | Vice President | 16000 Fairway Cir, Weston, FL, 33326 |
| NUNEZ KARLA S | Agent | 16000 Fairway Cir, Weston, FL, 33326 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| AMENDMENT AND NAME CHANGE | 2021-07-13 | MATHIAS LUCKE CORP. | - |
| REGISTERED AGENT NAME CHANGED | 2021-04-10 | NUNEZ , KARLA S | - |
| NAME CHANGE AMENDMENT | 2020-09-14 | VICK SERVICES CORP | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-06-09 | 16000 Fairway Cir, Weston, FL 33326 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-06-09 | 16000 Fairway Cir, Weston, FL 33326 | - |
| CHANGE OF MAILING ADDRESS | 2020-06-09 | 16000 Fairway Cir, Weston, FL 33326 | - |
| AMENDMENT | 2017-12-29 | - | - |
| AMENDMENT | 2017-07-27 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-19 |
| ANNUAL REPORT | 2023-04-21 |
| ANNUAL REPORT | 2022-04-10 |
| Amendment and Name Change | 2021-07-13 |
| ANNUAL REPORT | 2021-04-10 |
| Name Change | 2020-09-14 |
| ANNUAL REPORT | 2020-06-09 |
| ANNUAL REPORT | 2019-04-26 |
| ANNUAL REPORT | 2018-04-23 |
| Amendment | 2017-12-29 |
Date of last update: 02 May 2025
Sources: Florida Department of State
