| Entity Name: | LUCCA HOLDINGS FLORIDA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LUCCA HOLDINGS FLORIDA, INC. 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: | 13 Sep 1994 (31 years ago) |
| Date of dissolution: | 01 Nov 2004 (20 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 01 Nov 2004 (20 years ago) |
| Document Number: | P94000067004 |
| FEI/EIN Number |
593266936
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3927 YELLOW FINCH LANE, LUTZ, FL, 33558, US |
| Mail Address: | 3959 VAN DYKE ROAD, SUITE #392, LUTZ, FL, 33558, US |
| ZIP code: | 33558 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DURAND MANUEL A | Director | 3927 YELLOW FINCH LANE, LUTZ, FL, 33549 |
| DURAND MANUEL A | Agent | 3927 YELLOW FINCH LN, LUTZ, FL, 33558 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2004-11-01 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2004-01-06 | 3927 YELLOW FINCH LANE, LUTZ, FL 33558 | - |
| CHANGE OF MAILING ADDRESS | 2004-01-06 | 3927 YELLOW FINCH LANE, LUTZ, FL 33558 | - |
| REGISTERED AGENT NAME CHANGED | 2004-01-06 | DURAND, MANUEL A | - |
| REGISTERED AGENT ADDRESS CHANGED | 2003-01-08 | 3927 YELLOW FINCH LN, LUTZ, FL 33558 | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2004-11-01 |
| ANNUAL REPORT | 2004-01-06 |
| ANNUAL REPORT | 2003-01-08 |
| Reg. Agent Change | 2002-11-20 |
| ANNUAL REPORT | 2002-01-16 |
| ANNUAL REPORT | 2001-01-13 |
| ANNUAL REPORT | 2000-03-30 |
| ANNUAL REPORT | 1999-01-23 |
| ANNUAL REPORT | 1998-01-15 |
| ANNUAL REPORT | 1997-02-06 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
