| Entity Name: | LAW OFFICES OF TIMOTHY D. LUCERO, P.A. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LAW OFFICES OF TIMOTHY D. LUCERO, P.A. 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: | 23 Mar 1999 (26 years ago) |
| Date of dissolution: | 25 Sep 2009 (16 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2009 (16 years ago) |
| Document Number: | P99000026139 |
| FEI/EIN Number |
650904411
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7401 WILES ROAD, #309, CORAL SPRINGS, FL, 33067 |
| Mail Address: | 7401 WILES ROAD, #309, CORAL SPRINGS, FL, 33067 |
| ZIP code: | 33067 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LUCERO TIMOTHY D | Director | 7401 WILES ROAD STE. 309, CORAL SPRINGS, FL, 33067 |
| LUCERO TIMOTHY D | Agent | 7401 WILES ROAD STE 309, CORAL SPRINGS, FL, 33067 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2008-05-08 | 7401 WILES ROAD, #309, CORAL SPRINGS, FL 33067 | - |
| CHANGE OF MAILING ADDRESS | 2008-05-08 | 7401 WILES ROAD, #309, CORAL SPRINGS, FL 33067 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2008-05-08 | 7401 WILES ROAD STE 309, CORAL SPRINGS, FL 33067 | - |
| CANCEL ADM DISS/REV | 2005-07-18 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J09000885870 | LAPSED | 08-00803-COWE | BROWARD COUNTY | 2009-01-13 | 2014-03-16 | $6,441.58 | LEXISNEXIS MARTINDALE-HUBBELL,, P.O BOX 19359, PLANTATION, FL 33318 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2008-05-08 |
| ANNUAL REPORT | 2007-04-27 |
| ANNUAL REPORT | 2006-05-01 |
| REINSTATEMENT | 2005-07-18 |
| ANNUAL REPORT | 2003-03-10 |
| ANNUAL REPORT | 2002-05-12 |
| ANNUAL REPORT | 2001-04-26 |
| ANNUAL REPORT | 2000-04-24 |
| Domestic Profit | 1999-03-23 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
