| Entity Name: | LUCCI'S IMPORT & EXPORT OF MIAMI, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Inactive |
| Date Filed: | 20 Jun 1996 (29 years ago) |
| Date of dissolution: | 15 Sep 2006 (18 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 15 Sep 2006 (18 years ago) |
| Document Number: | P96000052781 |
| FEI/EIN Number | 65-0673373 |
| Address: | 13740 SW 108 ST., MIAMI, FL 33186 |
| Mail Address: | 13740 SW 108 ST., MIAMI, FL 33186 |
| ZIP code: | 33186 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ALAYON, LUCIA | Agent | 13740 SW 108 ST., MIAMI, FL 33186 |
| Name | Role | Address |
|---|---|---|
| ALAYON, LUCIA | President | 13740 SW 108 ST., MIAMI, FL 33186 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 1999-03-19 | 13740 SW 108 ST., MIAMI, FL 33186 | No data |
| CHANGE OF MAILING ADDRESS | 1999-03-19 | 13740 SW 108 ST., MIAMI, FL 33186 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 1999-03-19 | 13740 SW 108 ST., MIAMI, FL 33186 | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J06900001417 | LAPSED | 05-12128 SP 23 | CTY CRT FOR MIAMI-DADE CTY | 2005-11-04 | 2011-02-02 | $3093.48 | THE SHERWIN WILLIAMS COMPANY, C/O JACOBSON, SOBO & MOSELLE, P.O. BOX 19359, PLANTATION, FL 33318 |
| J05900006356 | LAPSED | 04-25838 CA 21 | MIAMI-DADE CO CIRCUIT CRT | 2005-03-28 | 2010-04-04 | $19414.66 | RYAN HERCO PRODUCTS CORP., P.O. BOX 10369, BURBANK, CA 91510 |
| J04900000098 | LAPSED | 03-23838 SP 23 02 | MIAMI-DADE COUNTY COURT | 2003-12-09 | 2009-11-12 | $2204.15 | TRANSWORLD SYSTEMS, INC DBA CREDIT MANAGEMENT SERVICES, C/O MICHAEL SKOP, ESQ., 12865 W DIXIE HWY, N. MIAMI, FL 33161 |
| J03000288425 | LAPSED | 03-18265 CC23 2 | MIAMI-DADE COUNTY COURT | 2003-10-21 | 2008-10-31 | $12166.20 | INTERNATIONAL BONDED COURIERS INC, P.O. BOX 3858, NEW HYDE PARK, NY 11040 |
| J03000288482 | LAPSED | 03-20867 SP23 4 | MIAMI-DADE COUNTY COURT | 2003-10-20 | 2008-10-31 | $3748.44 | ZURN INDUSTRIES INC, 7777 COLLECTIONS CTR DR., CHICAGO, IL 60693 |
| J03000211401 | INACTIVE WITH A SECOND NOTICE FILED | 2003-SC-0766 | 5TH JUDICIAL CRT CT LAKE CTY | 2003-06-12 | 2008-06-25 | $2,183.99 | CITY ELECTRIC SUPPLY COMPANY, PO BOX 609521, ORLANDO FL 32860-9521 |
| J01000066247 | LAPSED | 00-15282 CC 05 | COUNTY-MIAMI-DADE COUNTY | 2000-11-22 | 2006-12-11 | $6,953.71 | THOMAS LIGHTING GROUP LLC, 1015 SOUTH GREENE STREET, TUPELO, MISSISSIPPI |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2005-01-28 |
| ANNUAL REPORT | 2004-09-09 |
| ANNUAL REPORT | 2003-05-02 |
| ANNUAL REPORT | 2002-05-07 |
| ANNUAL REPORT | 2001-05-10 |
| ANNUAL REPORT | 2000-04-03 |
| ANNUAL REPORT | 1999-03-19 |
| DOCUMENTS PRIOR TO 1997 | 1996-06-20 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
