| Entity Name: | LUCANIA INVESTMENT CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LUCANIA INVESTMENT 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: |
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: | 10 Dec 2018 (6 years ago) |
| Date of dissolution: | 03 May 2023 (2 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 03 May 2023 (2 years ago) |
| Document Number: | P18000100150 |
| FEI/EIN Number |
320586975
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 75 VALENCIA AVENUE, CORAL GABLES, FL, 33134, US |
| Mail Address: | 75 VALENCIA AVENUE, CORAL GABLES, FL, 33134, US |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SORTINO MIGUEL ANGEL | Director | 75 VALENCIA AVE, CORAL GABLES, FL, 33134 |
| SORTINO MIGUEL ANGEL | President | 75 VALENCIA AVE, CORAL GABLES, FL, 33134 |
| SORTINO MIGUEL ANGEL | Treasurer | 75 VALENCIA AVE, CORAL GABLES, FL, 33134 |
| SORTINO JULIO CESAR | Director | 75 VALENCIA AVE, CORAL GABLES, FL, 33134 |
| SORTINO JULIO CESAR | Vice President | 75 VALENCIA AVE, CORAL GABLES, FL, 33134 |
| SORTINO JULIO CESAR | President | 75 VALENCIA AVE, CORAL GABLES, FL, 33134 |
| SORTINO JULIO CESAR | Secretary | 75 VALENCIA AVE, CORAL GABLES, FL, 33134 |
| MONAHAN ROARK CPA | Agent | 75 VALENCIA AVENUE, CORAL GABLES, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2023-05-03 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-04-29 | 75 VALENCIA AVENUE, SUITE 703, CORAL GABLES, FL 33134 | - |
| CHANGE OF MAILING ADDRESS | 2019-04-29 | 75 VALENCIA AVENUE, SUITE 703, CORAL GABLES, FL 33134 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-04-29 | 75 VALENCIA AVENUE, SUITE 703, CORAL GABLES, FL 33134 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2023-05-03 |
| ANNUAL REPORT | 2022-03-29 |
| ANNUAL REPORT | 2021-04-28 |
| ANNUAL REPORT | 2020-06-26 |
| ANNUAL REPORT | 2019-04-29 |
| Domestic Profit | 2018-12-10 |
Date of last update: 01 May 2025
Sources: Florida Department of State
