| Entity Name: | LUCCI'S IMPORT & EXPORT OF MIAMI, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LUCCI'S IMPORT & EXPORT OF MIAMI, 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: | 20 Jun 1996 (29 years ago) |
| Date of dissolution: | 15 Sep 2006 (19 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 15 Sep 2006 (19 years ago) |
| Document Number: | P96000052781 |
| FEI/EIN Number |
650673373
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 | President | 13740 SW 108 ST., MIAMI, FL, 33186 |
| ALAYON LUCIA | Agent | 13740 SW 108 ST., MIAMI, FL, 33186 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1999-03-19 | 13740 SW 108 ST., MIAMI, FL 33186 | - |
| CHANGE OF MAILING ADDRESS | 1999-03-19 | 13740 SW 108 ST., MIAMI, FL 33186 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1999-03-19 | 13740 SW 108 ST., MIAMI, FL 33186 | - |
| 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: 01 Apr 2025
Sources: Florida Department of State
