| Entity Name: | LA LUCERNA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Inactive |
| Date Filed: | 20 Dec 1994 (30 years ago) |
| Date of dissolution: | 26 Sep 1997 (27 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 1997 (27 years ago) |
| Document Number: | P94000091705 |
| FEI/EIN Number | 65-0560196 |
| Address: | 1931 S E 18TH ST, POMPANO BEACH, FL 33062 |
| Mail Address: | 1000 BRIDKELL AVE, 900, MIAMI, FL 33131 |
| ZIP code: | 33062 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ROTH, LEONARDO A | Agent | 9350 SOUTH DIXIE HIGHWAY, PENTHOUSE TWO, MIAMI, FL 33156 |
| Name | Role | Address |
|---|---|---|
| CATTANEO, CARLOS L | President | 3041 NE 46TH STREET, LIGHTHOUSE PT., FL 33064 |
| Name | Role | Address |
|---|---|---|
| CATTANEO, CARLOS L | Treasurer | 3041 NE 46TH STREET, LIGHTHOUSE PT., FL 33064 |
| Name | Role | Address |
|---|---|---|
| CATTANEO, CARLOS L | Director | 3041 NE 46TH STREET, LIGHTHOUSE PT., FL 33064 |
| FAY, CARLOS | Director | 3041 NE 46TH STREET, LIGHTHOUSE PT., FL 33064 |
| RASU, CRISTINA R | Director | 3041 NE 46TH STREET, LIGHTHOUSE PT., FL 33064 |
| Name | Role | Address |
|---|---|---|
| FAY, CARLOS | Vice President | 3041 NE 46TH STREET, LIGHTHOUSE PT., FL 33064 |
| Name | Role | Address |
|---|---|---|
| RASU, CRISTINA R | Secretary | 3041 NE 46TH STREET, LIGHTHOUSE PT., FL 33064 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1997-09-26 | No data | No data |
| CHANGE OF MAILING ADDRESS | 1996-02-06 | 1931 S E 18TH ST, POMPANO BEACH, FL 33062 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 1995-04-06 | 1931 S E 18TH ST, POMPANO BEACH, FL 33062 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1996-02-06 |
| ANNUAL REPORT | 1995-04-06 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
