| Entity Name: | SAN LUCAS INVESTMENTS CO. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 07 Dec 1999 (25 years ago) |
| Date of dissolution: | 16 Sep 2005 (19 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 16 Sep 2005 (19 years ago) |
| Document Number: | P99000105785 |
| FEI/EIN Number | 650987340 |
| Address: | 520 BRICKELL KEY DRIVE, SUITE 0-305, MIAMI, FL, 33131 |
| Mail Address: | 520 BRICKELL KEY DRIVE, SUITE 0-305, MIAMI, FL, 33131 |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TRANSGLOBAL CORP. ADMINSTRATION LLC | Agent | 520 BRICKELL KEY DRIVE, MIAMI, FL, 33131 |
| Name | Role | Address |
|---|---|---|
| FREEMAN STEPHEN | Assistant Secretary | 520 BRICKELL KEY DRIVE SUITE 0-305, MIAMI, FL, 33131 |
| Name | Role | Address |
|---|---|---|
| SHUBOV LEONLD | Director | 520 BRICKELL KEY DRIVE SUITE 0-305, MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2004-04-26 | TRANSGLOBAL CORP. ADMINSTRATION LLC | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2004-04-26 |
| ANNUAL REPORT | 2003-05-02 |
| ANNUAL REPORT | 2002-03-13 |
| ANNUAL REPORT | 2001-04-30 |
| ANNUAL REPORT | 2000-05-05 |
| Domestic Profit | 1999-12-07 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
