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LUISA DEJESUS & FEDERICO GONELL LCI INC - Florida Company Profile

Company Details

Entity Name: LUISA DEJESUS & FEDERICO GONELL LCI INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

LUISA DEJESUS & FEDERICO GONELL LCI 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: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 09 Apr 2018 (7 years ago)
Date of dissolution: 23 Sep 2022 (2 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2022 (2 years ago)
Document Number: P18000033588
FEI/EIN Number 82-5179706

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

Address: 10129 CEDAR DUNE DR, TAMPA, FL, 33624, US
Mail Address: 10129 CEDAR DUNE DR, TAMPA, FL, 33624, US
ZIP code: 33624
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GONELL FEDERICO A President 5539 TERRAIN DE GOLF DR, LUTZ, FL, 33558
DEJESUS LUISA N Vice President 12901 WHITEBLUFF RD, HUDSON, FL, 34669
CRUZ FRANK R Agent 8019 NORTH HIMES AVENUE, TAMPA, FL, 33614

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 - -
REINSTATEMENT 2020-05-09 - -
REGISTERED AGENT NAME CHANGED 2020-05-09 CRUZ, FRANK R -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2019-09-27 - -

Documents

Name Date
ANNUAL REPORT 2021-04-30
REINSTATEMENT 2020-05-09
Domestic Profit 2018-04-09

Date of last update: 03 Mar 2025

Sources: Florida Department of State