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VERONIQUE C. LUCES OTR/L, P.A. - Florida Company Profile

Company Details

Entity Name: VERONIQUE C. LUCES OTR/L, P.A.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

VERONIQUE C. LUCES OTR/L, P.A. 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: 06 Mar 2019 (6 years ago)
Date of dissolution: 25 Sep 2020 (5 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2020 (5 years ago)
Document Number: P19000018995
Address: 4360 sw 152nd ave, miramar, FL, 33027, US
Mail Address: 4360 sw 152nd ave, miramar, FL, 33027, US
ZIP code: 33027
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LUCES VERONIQUE President 8405 MENTEITH TERRACE, MIAMI LAKES, FL, 33016
LUCES VERONIQUE C Agent 4360 SW 152ND AVE, MIRAMAR, FL, 33027

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2020-09-25 - -
REGISTERED AGENT NAME CHANGED 2019-06-14 LUCES, VERONIQUE C -
REGISTERED AGENT ADDRESS CHANGED 2019-06-14 4360 SW 152ND AVE, MIRAMAR, FL 33027 -
CHANGE OF PRINCIPAL ADDRESS 2019-06-11 4360 sw 152nd ave, miramar, FL 33027 -
CHANGE OF MAILING ADDRESS 2019-06-11 4360 sw 152nd ave, miramar, FL 33027 -

Documents

Name Date
Reg. Agent Change 2019-06-14
Domestic Profit 2019-03-06

Date of last update: 02 Apr 2025

Sources: Florida Department of State