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LUCA PROPERTY HOLDINGS, INC.

Company Details

Entity Name: LUCA PROPERTY HOLDINGS, INC.
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation
Status: Inactive
Date Filed: 16 May 1995 (30 years ago)
Date of dissolution: 24 Sep 1999 (25 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 24 Sep 1999 (25 years ago)
Document Number: P95000038595
FEI/EIN Number 65-0597785
Address: 601 BRICKELL KEY DRIVE, SUITE 805, MIAMI, FL 33131
Mail Address: 601 BRICKELL KEY DRIVE, SUITE 805, MIAMI, FL 33131
ZIP code: 33131
County: Miami-Dade
Place of Formation: FLORIDA

Agent

Name Role Address
ALLEN & GALEGO Agent 601 BRICKELL KEY DRIVE, SUITE 805, MIAMI, FL 33131

Vice President

Name Role Address
PAPA, JORGE Vice President 601 BRICKELL KEY DRIVE #805, MIAMI, FL
PAPA, MARIA Vice President 601 BRICKELL KEY DRIVE #805, MIAMI, FL
PAPA, JOSE NETO Vice President 601 BRICKELL KEY DRIVE #805, MIAMI, FL 33131

Director

Name Role Address
PAPA, DANIELA Director 601 BRICKELL DRIVE #805, MIAMI, FL
PAPA, MARIA Director 601 BRICKELL KEY DRIVE #805, MIAMI, FL
PAPA, JOSE NETO Director 601 BRICKELL KEY DRIVE #805, MIAMI, FL 33131
PAPA, JORGE Director 601 BRICKELL KEY DRIVE #805, MIAMI, FL

President

Name Role Address
PAPA, DANIELA President 601 BRICKELL DRIVE #805, MIAMI, FL

Secretary

Name Role Address
PAPA, DANIELA Secretary 601 BRICKELL DRIVE #805, MIAMI, FL
ALLEN, ROBERT JR Secretary 601 BRICKELL KEY DR, 805, MIAMI, FL

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 1999-09-24 No data No data

Documents

Name Date
ANNUAL REPORT 1998-05-18
ANNUAL REPORT 1997-05-09
ANNUAL REPORT 1996-08-14
ANNUAL REPORT 1996-05-01
DOCUMENTS PRIOR TO 1997 1995-05-16

Date of last update: 02 Feb 2025

Sources: Florida Department of State