| Entity Name: | LUCA PROPERTY HOLDINGS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LUCA PROPERTY HOLDINGS, 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: | 16 May 1995 (30 years ago) |
| Date of dissolution: | 24 Sep 1999 (26 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 1999 (26 years ago) |
| Document Number: | P95000038595 |
| FEI/EIN Number |
650597785
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
| Name | Role | Address |
|---|---|---|
| PAPA DANIELA | Director | 601 BRICKELL DRIVE #805, MIAMI, FL |
| PAPA DANIELA | President | 601 BRICKELL DRIVE #805, MIAMI, FL |
| PAPA DANIELA | Secretary | 601 BRICKELL DRIVE #805, MIAMI, FL |
| PAPA MARIA | Director | 601 BRICKELL KEY DRIVE #805, MIAMI, FL |
| PAPA MARIA | Vice President | 601 BRICKELL KEY DRIVE #805, MIAMI, FL |
| PAPA JOSE NETO | Director | 601 BRICKELL KEY DRIVE #805, MIAMI, FL, 33131 |
| PAPA JOSE NETO | Vice President | 601 BRICKELL KEY DRIVE #805, MIAMI, FL, 33131 |
| PAPA JORGE | Director | 601 BRICKELL KEY DRIVE #805, MIAMI, FL |
| PAPA JORGE | Vice President | 601 BRICKELL KEY DRIVE #805, MIAMI, FL |
| ALLEN ROBERT JR | Secretary | 601 BRICKELL KEY DR, 805, MIAMI, FL |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1999-09-24 | - | - |
| 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 Apr 2025
Sources: Florida Department of State
