| Entity Name: | LUCSA CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LUCSA CORP. 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: | 22 Apr 1999 (26 years ago) |
| Date of dissolution: | 01 Oct 2004 (20 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 01 Oct 2004 (20 years ago) |
| Document Number: | P99000036776 |
| FEI/EIN Number |
650917277
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7319 NW 46TH STREET, MIAMI, FL, 33166 |
| Mail Address: | 7319 NW 46TH STREET, MIAMI, FL, 33166 |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CARIOLA-SANZ LUIS JORGE | Director | 12302 SW 124TH PATH, MIAMI, FL, 33186 |
| CARIOLA-SANZ LUIS JORGE | President | 12302 SW 124TH PATH, MIAMI, FL, 33186 |
| CARIOLA-SANZ LUIS JORGE | Secretary | 12302 SW 124TH PATH, MIAMI, FL, 33186 |
| CASAL ARIAS Q ROVERTO | Director | 12302 SW 124TH PATH, MIAMI, FL, 33186 |
| CASAL ARIAS Q ROVERTO | Treasurer | 12302 SW 124TH PATH, MIAMI, FL, 33186 |
| CARIOLA SANZ LUIS JORGE | General Manager | 12302 SW 124TH PATH, MIAMI, FL, 33186 |
| CARIOLA SANZ, LUIS JORGE | Agent | 7319 NW 46TH STREET, MIAMI, FL, 33166 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2003-04-28 | 7319 NW 46TH STREET, MIAMI, FL 33166 | - |
| CHANGE OF MAILING ADDRESS | 2003-04-28 | 7319 NW 46TH STREET, MIAMI, FL 33166 | - |
| REGISTERED AGENT NAME CHANGED | 2003-04-28 | CARIOLA SANZ, LUIS JORGE | - |
| REGISTERED AGENT ADDRESS CHANGED | 2003-04-28 | 7319 NW 46TH STREET, MIAMI, FL 33166 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J09000341221 | TERMINATED | 1000000077725 | 26362 2188 | 2008-05-06 | 2029-01-28 | $ 300.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SOUTH SERVICE CENTER, 8175 NW 12TH ST STE 418, MIAMI FL331261828 |
| J09000102821 | TERMINATED | 1000000077725 | 26362 2188 | 2008-05-06 | 2029-01-22 | $ 300.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SOUTH SERVICE CENTER, 8175 NW 12TH ST STE 418, MIAMI FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2003-04-28 |
| ANNUAL REPORT | 2002-05-21 |
| ANNUAL REPORT | 2001-02-28 |
| ANNUAL REPORT | 2000-04-25 |
| Domestic Profit | 1999-04-22 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
