| Entity Name: | LUCYMAR GROUP HOLDING CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LUCYMAR GROUP HOLDING 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: | 08 Mar 2022 (3 years ago) |
| Date of dissolution: | 27 Sep 2024 (6 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (6 months ago) |
| Document Number: | P22000021603 |
| FEI/EIN Number |
88-1981311
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 141 CRANDON BOULEVARD, KEY BISCAYNE, FL, 33149, US |
| Mail Address: | 141 CRANDON BOULEVARD, KEY BISCAYNE, FL, 33149, US |
| ZIP code: | 33149 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CERDAS CALDERON FREDY H | President | 141 CRANDON BOULEVARD, KEY BISCAYNE, FL, 33149 |
| CERDAS CALDERON FREDY H | Agent | 141 CRANDON BOULEVARD, KEY BISCAYNE, FL, 33149 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-03-31 | 141 CRANDON BOULEVARD, 429, KEY BISCAYNE, FL 33149 | - |
| CHANGE OF MAILING ADDRESS | 2023-03-31 | 141 CRANDON BOULEVARD, 429, KEY BISCAYNE, FL 33149 | - |
| REGISTERED AGENT NAME CHANGED | 2023-03-31 | CERDAS CALDERON, FREDY HERNAN | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-03-31 | 141 CRANDON BOULEVARD, 429, KEY BISCAYNE, FL 33149 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2023-03-31 |
| Domestic Profit | 2022-03-08 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
