| Entity Name: | LCNF INVESTMENTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LCNF INVESTMENTS, 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: | 18 Mar 1999 (26 years ago) |
| Date of dissolution: | 28 Sep 2012 (13 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2012 (13 years ago) |
| Document Number: | P99000024938 |
| FEI/EIN Number |
650904832
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 95 MERRICK WAY, SUITE #250, CORAL GABLES, FL, 33134, US |
| Mail Address: | 95 MERRICK WAY, SUITE #250, CORAL GABLES, FL, 33134, US |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FULCHINI NICOLINO A | Director | AVENIDA ROOSEVELT OFICINA APARTADO 1040, CARACAS, VENEZUELA |
| FULCHINI ALFONSO M | President | 1206 5TH PLACE, VERO BEACH, FL, 32962 |
| FULCHINI ALFONSO M | Secretary | 1206 5TH PLACE, VERO BEACH, FL, 32962 |
| RODRIGUEZ JULIAN J | Agent | 95 MERRICK WAY, CORAL GABLES, FL, 33134 |
| COLMENERO LUIS A | Director | AVENIDA ROOSEVELT OFICINA APARTADO 1040, CARACAS, VENEZUELA |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2008-05-13 | 95 MERRICK WAY, SUITE #250, CORAL GABLES, FL 33134 | - |
| CHANGE OF MAILING ADDRESS | 2008-05-13 | 95 MERRICK WAY, SUITE #250, CORAL GABLES, FL 33134 | - |
| REGISTERED AGENT NAME CHANGED | 2007-04-16 | RODRIGUEZ, JULIAN JP.A. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2007-04-16 | 95 MERRICK WAY, SUITE 250, CORAL GABLES, FL 33134 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J13000937129 | ACTIVE | 1000000427739 | MIAMI-DADE | 2013-05-17 | 2033-05-22 | $ 300.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2011-02-21 |
| ANNUAL REPORT | 2010-01-06 |
| ANNUAL REPORT | 2009-04-27 |
| ANNUAL REPORT | 2008-05-13 |
| ANNUAL REPORT | 2007-04-16 |
| ANNUAL REPORT | 2006-04-12 |
| ANNUAL REPORT | 2005-04-19 |
| ANNUAL REPORT | 2004-02-19 |
| ANNUAL REPORT | 2003-04-22 |
| ANNUAL REPORT | 2002-01-23 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
