| Entity Name: | GRUPO SAN LUCAS CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
GRUPO SAN LUCAS 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: |
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: | 21 Jun 2022 (3 years ago) |
| Document Number: | P22000050857 |
| FEI/EIN Number |
88-2942370
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2950 NE 188TH ST, AVENTURA, FL, 33180, US |
| Mail Address: | 2950 NE 188TH ST, AVENTURA, FL, 33180, US |
| ZIP code: | 33180 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ORTIGOZA ANDRES J | President | 2950 NE 188TH ST, AVENTURA, FL, 33180 |
| ORTIGOZA GABRIELE O | Vice President | 2950 NE 188TH ST, AVENTURA, FL, 33180 |
| ORTIGOZA ANDRES J | Agent | 401 NORTH FEDERAL HWY, HALLANDALE, FL, 33009 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-03-25 | 2950 NE 188TH ST, UNIT 133, AVENTURA, FL 33180 | - |
| CHANGE OF MAILING ADDRESS | 2024-03-25 | 2950 NE 188TH ST, UNIT 133, AVENTURA, FL 33180 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-25 |
| ANNUAL REPORT | 2023-04-14 |
| Domestic Profit | 2022-06-21 |
Date of last update: 03 May 2025
Sources: Florida Department of State
