| Entity Name: | LUCIANO BOOKS DISTRIBUTOR CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LUCIANO BOOKS DISTRIBUTOR 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: | 16 Jun 1994 (31 years ago) |
| Document Number: | P94000045095 |
| FEI/EIN Number |
650508412
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4450 NW 135TH ST, OPA LOCKA, FL, 33054 |
| Mail Address: | 4450 NW 135TH ST, OPA LOCKA, FL, 33054 |
| ZIP code: | 33054 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RODRIGUEZ LUCIANO | President | 1688 N.W. 208TH WAY, PEMBROKE PINES, FL, 33029 |
| RODRIGUEZ LUCIANO | Director | 1688 N.W. 208TH WAY, PEMBROKE PINES, FL, 33029 |
| RODRIGUEZ EVA | Secretary | 1688 N.W. 208TH WAY, PEMBROKE PINES, FL, 33029 |
| RODRIGUEZ EVA | Director | 1688 N.W. 208TH WAY, PEMBROKE PINES, FL, 33029 |
| LOPEZ JR EA ARAMIS | Agent | BANK OF AMERICA BUILDING, HIALEAH, FL, 33012 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2021-04-21 | LOPEZ JR EA, ARAMIS | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-04-05 | BANK OF AMERICA BUILDING, 900 WEST 49TH STREET, 418, HIALEAH, FL 33012 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2002-05-15 | 4450 NW 135TH ST, OPA LOCKA, FL 33054 | - |
| CHANGE OF MAILING ADDRESS | 2002-05-15 | 4450 NW 135TH ST, OPA LOCKA, FL 33054 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-02 |
| ANNUAL REPORT | 2023-02-05 |
| ANNUAL REPORT | 2022-04-06 |
| ANNUAL REPORT | 2021-04-21 |
| ANNUAL REPORT | 2020-05-14 |
| ANNUAL REPORT | 2019-04-05 |
| ANNUAL REPORT | 2018-04-09 |
| ANNUAL REPORT | 2017-04-12 |
| ANNUAL REPORT | 2016-04-27 |
| ANNUAL REPORT | 2015-04-09 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 2908408209 | 2020-08-03 | 0455 | PPP | 4450 NW 135 St, OPA LOCKA, FL, 33054-4420 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
