| Entity Name: | SANTA LUCIA MERCHANDISING CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SANTA LUCIA MERCHANDISING 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 Sep 1994 (31 years ago) |
| Date of dissolution: | 25 Aug 1995 (30 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Aug 1995 (30 years ago) |
| Document Number: | P94000066032 |
| Address: | 5480 W 24TH AVE #113, HIALEAH, FL, 33016 |
| Mail Address: | 5480 W 24TH AVE #113, HIALEAH, FL, 33016 |
| ZIP code: | 33016 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LORENZO ONORSITO | Director | 5480 W 24TH AVE #113, HIALEAH, FL, 33016 |
| LORENZO ONORSITO | President | 5480 W 24TH AVE #113, HIALEAH, FL, 33016 |
| ROSARIO ELIODORO | Director | 8970 NW 33RD CT, MIAMI, FL, 33147 |
| ROSARIO ELIODORO | Vice President | 8970 NW 33RD CT, MIAMI, FL, 33147 |
| GERCIA RAMONA | Director | 5480 W 24TH AVE #113, HIALEAH, FL, 33016 |
| GERCIA RAMONA | Secretary | 5480 W 24TH AVE #113, HIALEAH, FL, 33016 |
| TESORERO NEREIDA B | Director | 8970 NE 3RD CT, MIAMI, FL, 33147 |
| LORENZO ONORSITO | Agent | 5480 W 24TH AVE #113, HIALEAH, FL, 33016 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1995-08-25 | - | - |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
