| Entity Name: | SANTA LUCIA INTERNATIONAL, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SANTA LUCIA INTERNATIONAL, 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: | 10 Jun 1998 (27 years ago) |
| Date of dissolution: | 22 Sep 2000 (25 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2000 (25 years ago) |
| Document Number: | P98000051950 |
| FEI/EIN Number |
650848866
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2700 W. ATLANTIC BLVD., STE. 111, POMPANO BEACH, FL, 33069 |
| Mail Address: | 2700 W. ATLANTIC BLVD., STE. 111, POMPANO BEACH, FL, 33069 |
| ZIP code: | 33069 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LUQUE MARIA A | President | 2700 W. ATLANTIC BLVD., STE. 111, POMPANO BEACH, FL, 33069 |
| LUQUE MARIA A | Vice President | 2700 W. ATLANTIC BLVD., STE. 111, POMPANO BEACH, FL, 33069 |
| LUQUE MARIA A | Treasurer | 2700 W. ATLANTIC BLVD., STE. 111, POMPANO BEACH, FL, 33069 |
| LUQUE MARIA A | Secretary | 2700 W. ATLANTIC BLVD., STE. 111, POMPANO BEACH, FL, 33069 |
| LUQUE MARIA A | Director | 2700 W. ATLANTIC BLVD.,STE. 111, POMPANO BEACH, FL, 33069 |
| LOVERA SUSANNE M | Agent | 275 COMMERCIAL BLVD., FT LAUDERDALE, FL, 33308 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2000-09-22 | - | - |
| AMENDMENT | 1999-10-14 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1999-01-07 | 2700 W. ATLANTIC BLVD., STE. 111, POMPANO BEACH, FL 33069 | - |
| CHANGE OF MAILING ADDRESS | 1999-01-07 | 2700 W. ATLANTIC BLVD., STE. 111, POMPANO BEACH, FL 33069 | - |
| Name | Date |
|---|---|
| Amendment | 1999-10-14 |
| ANNUAL REPORT | 1999-03-22 |
| Domestic Profit | 1998-06-10 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
