| Entity Name: | LUALCA GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LUALCA GROUP, 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: | 14 Jul 1999 (26 years ago) |
| Date of dissolution: | 14 Sep 2007 (18 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 14 Sep 2007 (18 years ago) |
| Document Number: | P99000062682 |
| FEI/EIN Number |
650935038
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5041 S.W. 148 PL., MIAMI, FL, 33185, US |
| Mail Address: | PO BOX 836703, MIAMI, FL, 33283-6703, US |
| ZIP code: | 33185 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MARKOVICH CARMEN | Director | 5041 S.W. 148 PL., MIAMI, FL, 33185 |
| MARVOVICH ALBERTO | Director | 5041 S.W. 148 PL., MIAMI, FL, 33185 |
| MARKOVICH CARMEN | Agent | 5041 S.W. 148 PL., MIAMI, FL, 33185 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| CHANGE OF MAILING ADDRESS | 2002-02-15 | 5041 S.W. 148 PL., MIAMI, FL 33185 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2006-04-26 |
| ANNUAL REPORT | 2005-04-14 |
| ANNUAL REPORT | 2004-10-01 |
| ANNUAL REPORT | 2003-04-24 |
| ANNUAL REPORT | 2002-02-15 |
| ANNUAL REPORT | 2000-08-21 |
| Domestic Profit | 1999-07-14 |
Date of last update: 01 May 2025
Sources: Florida Department of State
