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LUCIANO ENVIOS INC - Florida Company Profile

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Company Details

Entity Name: LUCIANO ENVIOS INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

LUCIANO ENVIOS 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: 26 Jun 2018 (7 years ago)
Date of dissolution: 18 Aug 2020 (5 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 18 Aug 2020 (5 years ago)
Document Number: P18000056711
FEI/EIN Number 83-1032560

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

Address: 8433 NW 68TH ST, DORAL, FL, 33166, US
Mail Address: 8433 NW 68TH ST, DORAL, FL, 33166, US
ZIP code: 33166
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LUCIANO CARLOS A President 8433 NW 68TH ST, DORAL, FL, 33166
LUCIANO CARLOS A Agent 8433 NW 68TH ST, DORAL, FL, 33166

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2020-08-18 - -
CHANGE OF PRINCIPAL ADDRESS 2020-02-04 8433 NW 68TH ST, DORAL, FL 33166 -
CHANGE OF MAILING ADDRESS 2020-02-04 8433 NW 68TH ST, DORAL, FL 33166 -
REGISTERED AGENT ADDRESS CHANGED 2020-02-04 8433 NW 68TH ST, DORAL, FL 33166 -

Documents

Name Date
VOLUNTARY DISSOLUTION 2020-08-18
ANNUAL REPORT 2020-02-04
ANNUAL REPORT 2019-03-07
Domestic Profit 2018-06-26

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Date of last update: 01 Jun 2025

Sources: Florida Department of State