| Entity Name: | LUCCA MEDICAL INC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Active |
| Date Filed: | 06 Jan 2021 (4 years ago) |
| Document Number: | P21000004273 |
| FEI/EIN Number | 86-1662464 |
| Address: | 1150 Nw 72nd Ave Tower I Ste 455 #2810, MIAMI, FL, 33126, US |
| Mail Address: | 1150 Nw 72nd Ave Tower I Ste 455 #2810, MIAMI, FL, 33126, US |
| ZIP code: | 33126 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role |
|---|---|
| REPUBLIC REGISTERED AGENT LLC | Agent |
| Name | Role | Address |
|---|---|---|
| MICHAELS MARY | President | 1150 Nw 72nd Ave Tower I Ste 455 #2810, MIAMI, FL, 33126 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2023-10-26 | REPUBLIC REGISTERED AGENT LLC | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2023-10-26 | 1150 NW 72ND AVE TOWER I, STE 455, MIAMI, FL 33126 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2023-04-30 | 1150 Nw 72nd Ave Tower I Ste 455 #2810, MIAMI, FL 33126 | No data |
| CHANGE OF MAILING ADDRESS | 2023-04-30 | 1150 Nw 72nd Ave Tower I Ste 455 #2810, MIAMI, FL 33126 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-29 |
| AMENDED ANNUAL REPORT | 2023-10-26 |
| ANNUAL REPORT | 2023-04-30 |
| ANNUAL REPORT | 2022-04-30 |
| Domestic Profit | 2021-01-06 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
