| Entity Name: | LCNF INVESTMENTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 18 Mar 1999 (26 years ago) |
| Date of dissolution: | 28 Sep 2012 (12 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2012 (12 years ago) |
| Document Number: | P99000024938 |
| FEI/EIN Number | 650904832 |
| 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 |
|---|---|---|
| RODRIGUEZ JULIAN J | Agent | 95 MERRICK WAY, CORAL GABLES, FL, 33134 |
| Name | Role | Address |
|---|---|---|
| COLMENERO LUIS A | Director | AVENIDA ROOSEVELT OFICINA APARTADO 1040, CARACAS, VENEZUELA |
| FULCHINI NICOLINO A | Director | AVENIDA ROOSEVELT OFICINA APARTADO 1040, CARACAS, VENEZUELA |
| Name | Role | Address |
|---|---|---|
| FULCHINI ALFONSO M | President | 1206 5TH PLACE, VERO BEACH, FL, 32962 |
| Name | Role | Address |
|---|---|---|
| FULCHINI ALFONSO M | Secretary | 1206 5TH PLACE, VERO BEACH, FL, 32962 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2008-05-13 | 95 MERRICK WAY, SUITE #250, CORAL GABLES, FL 33134 | No data |
| CHANGE OF MAILING ADDRESS | 2008-05-13 | 95 MERRICK WAY, SUITE #250, CORAL GABLES, FL 33134 | No data |
| REGISTERED AGENT NAME CHANGED | 2007-04-16 | RODRIGUEZ, JULIAN JP.A. | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2007-04-16 | 95 MERRICK WAY, SUITE 250, CORAL GABLES, FL 33134 | No data |
| 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 Feb 2025
Sources: Florida Department of State
