| Entity Name: | LUCCA INVESTMENTS OF FLORIDA II, CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LUCCA INVESTMENTS OF FLORIDA II, 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 Mar 2017 (8 years ago) |
| Document Number: | P17000026072 |
| FEI/EIN Number |
300976131
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 444 BRICKELL AVENUE, MIAMI, FL, 33131, US |
| Mail Address: | 444 BRICKELL AVENUE, MIAMI, FL, 33131, US |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LOVERA GABRIEL | Director | 444 BRICKELL AVENUE, MIAMI, FL, 33131 |
| LOVERA GABRIEL | President | 444 BRICKELL AVENUE, MIAMI, FL, 33131 |
| HERNANDEZ LILIAN | Director | 444 BRICKELL AVENUE, MIAMI, FL, 33131 |
| HERNANDEZ LILIAN | Vice President | 444 BRICKELL AVENUE, MIAMI, FL, 33131 |
| HERNANDEZ LILIAN | Secretary | 444 BRICKELL AVENUE, MIAMI, FL, 33131 |
| MARTORELL'S OFFICE GROUP CORP. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2022-04-28 | 444 BRICKELL AVENUE, SUITE P-60, MIAMI, FL 33131 | - |
| CHANGE OF MAILING ADDRESS | 2022-04-28 | 444 BRICKELL AVENUE, SUITE P-60, MIAMI, FL 33131 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-04-28 | 444 BRICKELL AVENUE, SUITE P-60, MIAMI, FL 33131 | - |
| REGISTERED AGENT NAME CHANGED | 2020-06-20 | MARTORELL'S OFFICE GROUP CORP | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-30 |
| ANNUAL REPORT | 2023-04-22 |
| ANNUAL REPORT | 2022-04-28 |
| ANNUAL REPORT | 2021-03-26 |
| ANNUAL REPORT | 2020-06-20 |
| ANNUAL REPORT | 2019-03-14 |
| ANNUAL REPORT | 2018-04-16 |
| Domestic Profit | 2017-03-22 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
