| Entity Name: | LUCES DE MARIA CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LUCES DE MARIA CORPORATION 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: | 31 Jan 1994 (31 years ago) |
| Date of dissolution: | 22 Sep 2023 (2 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (2 years ago) |
| Document Number: | P94000009892 |
| FEI/EIN Number |
650462852
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 12360 S.W. 132ND CT., SUITE 112, MIAMI, FL, 33186 |
| Mail Address: | 12360 S.W. 132ND CT., SUITE 112, MIAMI, FL, 33186 |
| ZIP code: | 33186 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| COLON LUIS | President | 14251 S.W. 106TH TERRACE, MIAMI, FL, 33186 |
| COLON LUZ GLADYS | Vice President | 14251 S.W. 106TH TERRACE, MIAMI, FL, 33186 |
| COLON LUIS | Agent | 12360 S.W. 132ND CT., MIAMI, FL, 33186 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| REINSTATEMENT | 1996-03-11 | - | - |
| AMENDMENT | 1996-03-11 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1996-03-11 | 12360 S.W. 132ND CT., SUITE 112, MIAMI, FL 33186 | - |
| CHANGE OF MAILING ADDRESS | 1996-03-11 | 12360 S.W. 132ND CT., SUITE 112, MIAMI, FL 33186 | - |
| REGISTERED AGENT NAME CHANGED | 1996-03-11 | COLON, LUIS | - |
| REGISTERED AGENT ADDRESS CHANGED | 1996-03-11 | 12360 S.W. 132ND CT., SUITE 112, MIAMI, FL 33186 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1995-08-25 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2022-01-22 |
| ANNUAL REPORT | 2021-03-16 |
| ANNUAL REPORT | 2020-05-20 |
| ANNUAL REPORT | 2019-04-09 |
| ANNUAL REPORT | 2018-01-15 |
| ANNUAL REPORT | 2017-03-16 |
| ANNUAL REPORT | 2016-03-09 |
| ANNUAL REPORT | 2015-02-11 |
| ANNUAL REPORT | 2014-01-11 |
| ANNUAL REPORT | 2013-01-29 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 8427077402 | 2020-05-18 | 0455 | PPP | 12360 SW 132 CT SUITE 112, MIAMI, FL, 33186 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 May 2025
Sources: Florida Department of State
