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LUCA INVESTMENT PROPERTIES, CORP - Florida Company Profile

Company Details

Entity Name: LUCA INVESTMENT PROPERTIES, CORP
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation

LUCA INVESTMENT PROPERTIES, CORP is structured as a Profit Corporation, also known as a C-Corporation, a business structure recognized as a separate legal entity from its owners. This structure offers the benefit of potential tax advantages and ease of raising capital through the issuance of stock.
In Florida, Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act

Status: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 27 Sep 2021 (3 years ago)
Last Event: CONVERSION
Event Date Filed: 27 Sep 2021 (3 years ago)
Document Number: P21000083913
FEI/EIN Number APPLIED FOR

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

Address: 999 PONCE DE LEON BLVD #735, CORAL GABLES, FL 33134
Mail Address: 999 PONCE DE LEON BLVD #735, CORAL GABLES, FL 33134
ZIP code: 33134
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MARTINEZ, OSMUNDO O Agent 999 PONCE DE LEON BLVD #735, CORAL GABLES, FL 33134
MARTINEZ, OSMUNDO O Director 999 PONCE DE LEON BLVD #735, CORAL GABLES, FL 33134

Events

Event Type Filed Date Value Description
CONVERSION 2021-09-27 - CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS L21000369184. CONVERSION NUMBER 500000218465

Documents

Name Date
ANNUAL REPORT 2024-02-06
ANNUAL REPORT 2023-02-01
ANNUAL REPORT 2022-04-06
Domestic Profit 2021-09-27

Date of last update: 13 Feb 2025

Sources: Florida Department of State