| Entity Name: | LUICARPA INVESTMENTS (USA), INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LUICARPA INVESTMENTS (USA), 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: | 30 Sep 1997 (28 years ago) |
| Date of dissolution: | 25 Sep 2015 (10 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2015 (10 years ago) |
| Document Number: | P97000084221 |
| FEI/EIN Number |
593470554
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5900 CASA DEL REY CIR., ORLANDO, FL, 32809 |
| Mail Address: | P.O. BOX 1650, WINDEMERE, FL, 34786-1650 |
| ZIP code: | 32809 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ORCHILLES FRANCISCO J | President | 5900 CASA DEL REY CIR, ORLANDO, FL, 32809 |
| ORCHILLES FRANCISCO J | Treasurer | 5900 CASA DEL REY CIR, ORLANDO, FL, 32809 |
| ORCHILLES FRANCISCO J | Director | 5900 CASA DEL REY CIR, ORLANDO, FL, 32809 |
| ORCHILLES JUAN C | Vice President | 5900 CASA DEL REY CIR, ORLANDO, FL, 32809 |
| ORCHILLES FRANCISCO | Agent | 5900 CASA DEL REY CIR., ORLANDO, FL, 32809 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
| AMENDMENT | 2003-11-13 | - | - |
| REGISTERED AGENT NAME CHANGED | 2001-01-30 | ORCHILLES, FRANCISCO | - |
| CHANGE OF PRINCIPAL ADDRESS | 1998-04-21 | 5900 CASA DEL REY CIR., ORLANDO, FL 32809 | - |
| CHANGE OF MAILING ADDRESS | 1998-04-21 | 5900 CASA DEL REY CIR., ORLANDO, FL 32809 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1998-04-21 | 5900 CASA DEL REY CIR., ORLANDO, FL 32809 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2014-01-14 |
| ANNUAL REPORT | 2013-01-29 |
| ANNUAL REPORT | 2012-01-16 |
| ANNUAL REPORT | 2011-01-19 |
| ANNUAL REPORT | 2010-02-06 |
| ANNUAL REPORT | 2009-01-05 |
| ANNUAL REPORT | 2008-02-22 |
| ANNUAL REPORT | 2007-01-29 |
| ANNUAL REPORT | 2006-01-18 |
| ANNUAL REPORT | 2005-02-16 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
