SANTA LUCIA OPTICAL INC. - Florida Company Profile
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| Entity Name: | SANTA LUCIA OPTICAL INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SANTA LUCIA OPTICAL 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 21 Mar 1997 (28 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 16 Oct 2023 (2 years ago) |
| Document Number: | P97000025605 |
| FEI/EIN Number |
65-0741742
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 11300 NW 87 CT, #115, HIALEAH GARDENS, FL, 33018 |
| Mail Address: | 11300 NW 87 CT, #115, HIALEAH GARDENS, FL, 33018 |
| ZIP code: | 33018 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GIL ALFREDO | Agent | 11300 NW 87 CT #115, HIALEAH GARDENS, FL, 33018 |
| GIL ALFREDO | President | 11300 NW 87 COURT, #115, HIALEAH GARDENS, FL, 33018 |
| GIL ALFREDO | Secretary | 11300 NW 87 COURT, #115, HIALEAH GARDENS, FL, 33018 |
| ALFONSO MARIA | Vice President | 11300 NW 87 CT #115, HIALEAH GARDENS, FL, 33018 |
| GIL ALFREDO | Director | 11300 NW 87 COURT, #115, HIALEAH GARDENS, FL, 33018 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| AMENDMENT | 2023-10-16 | - | - |
| REGISTERED AGENT NAME CHANGED | 2013-04-08 | GIL, ALFREDO | - |
| CANCEL ADM DISS/REV | 2005-10-06 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1999-07-13 | 11300 NW 87 CT, #115, HIALEAH GARDENS, FL 33018 | - |
| CHANGE OF MAILING ADDRESS | 1999-07-13 | 11300 NW 87 CT, #115, HIALEAH GARDENS, FL 33018 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1999-07-13 | 11300 NW 87 CT #115, HIALEAH GARDENS, FL 33018 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-20 |
| Amendment | 2023-10-16 |
| ANNUAL REPORT | 2023-03-20 |
| ANNUAL REPORT | 2022-03-04 |
| ANNUAL REPORT | 2021-03-10 |
| ANNUAL REPORT | 2020-05-06 |
| ANNUAL REPORT | 2019-03-19 |
| ANNUAL REPORT | 2018-03-13 |
| ANNUAL REPORT | 2017-02-28 |
| ANNUAL REPORT | 2016-01-28 |
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Date of last update: 02 Jun 2025
Sources: Florida Department of State