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LUCILLE RAIA PA - Florida Company Profile

Company Details

Entity Name: LUCILLE RAIA PA
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

LUCILLE RAIA PA 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: 19 Mar 2018 (7 years ago)
Document Number: P18000026546
FEI/EIN Number 82-4890356

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 2152 PORTOFINO PLACE, PALM HARBOR, FL, 34683, US
Mail Address: 2152 PORTOFINO PLACE, PALM HARBOR, FL, 34683, US
ZIP code: 34683
County: Pinellas
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
RAIA LUCILLE Director 2152 PORTOFINO PLACE, PALM HARBOR, FL, 34683
RAIA LUCILLE President 2152 PORTOFINO PLACE, PALM HARBOR, FL, 34683
RAIA LUCILLE Secretary 2152 PORTOFINO PLACE, PALM HARBOR, FL, 34683
RAIA LUCILLE Treasurer 2152 PORTOFINO PLACE, PALM HARBOR, FL, 34683
RAIA LUCILLE Agent 2152 PORTOFINO PLACE, PALM HARBOR, FL, 34683

Documents

Name Date
ANNUAL REPORT 2025-01-15
ANNUAL REPORT 2024-01-30
ANNUAL REPORT 2023-02-01
ANNUAL REPORT 2022-02-23
ANNUAL REPORT 2021-02-05
ANNUAL REPORT 2020-01-30
ANNUAL REPORT 2019-02-27
Domestic Profit 2018-03-19

Date of last update: 02 Apr 2025

Sources: Florida Department of State