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LUCILA DISTRIBUTION CORP. - Florida Company Profile

Company Details

Entity Name: LUCILA DISTRIBUTION CORP.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

LUCILA DISTRIBUTION 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: 13 Sep 1999 (26 years ago)
Date of dissolution: 16 Mar 2013 (12 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 16 Mar 2013 (12 years ago)
Document Number: P99000082058
FEI/EIN Number 650948589

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 4310 SW 75 AVENUE, MIAMI, FL, 33155
Mail Address: 4310 SW 75 AVENUE, MIAMI, FL, 33155
ZIP code: 33155
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
JIMENEZ LUCILA V President 1217 GRANADA BLVD., CORAL GABLES, FL, 33134
JIMENEZ LUCILA V Director 1217 GRANADA BLVD., CORAL GABLES, FL, 33134
JIMENEZ ANDRES F Vice President 1217 GRANADA BLVD., CORAL GABLES, FL, 33134
JIMENEZ ANDRES F Secretary 1217 GRANADA BLVD., CORAL GABLES, FL, 33134
JIMENEZ ANDRES F Director 1217 GRANADA BLVD., CORAL GABLES, FL, 33134
JIMENEZ LUCILA V Agent 1217 GRANADA BLVD., CORAL GABLES, FL, 33134

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2013-03-16 - -
CHANGE OF PRINCIPAL ADDRESS 2010-03-09 4310 SW 75 AVENUE, MIAMI, FL 33155 -
CHANGE OF MAILING ADDRESS 2010-03-09 4310 SW 75 AVENUE, MIAMI, FL 33155 -
REGISTERED AGENT NAME CHANGED 2008-04-15 JIMENEZ, LUCILA V -

Documents

Name Date
ANNUAL REPORT 2012-04-28
ANNUAL REPORT 2011-03-18
ANNUAL REPORT 2010-03-09
ANNUAL REPORT 2009-03-26
ANNUAL REPORT 2008-04-15
ANNUAL REPORT 2007-04-18
ANNUAL REPORT 2006-04-28
ANNUAL REPORT 2005-04-21
ANNUAL REPORT 2004-04-19
ANNUAL REPORT 2003-04-14

Date of last update: 03 Apr 2025

Sources: Florida Department of State