| Entity Name: | LUCIA CARACCIA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LUCIA CARACCIA, 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: | 22 Apr 1992 (33 years ago) |
| Date of dissolution: | 26 Aug 1994 (31 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Aug 1994 (31 years ago) |
| Document Number: | V31117 |
| FEI/EIN Number |
650336290
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2344 PONCE DE LEON BLVD., CORAL GABLES, FL, 33134 |
| Mail Address: | 2344 PONCE DE LEON BLVD., CORAL GABLES, FL, 33134 |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CARACCIA, DONATO | Director | 10333 SW 22 STREET, MIAMI, FL |
| GARZA, LUIS CARLOS | Director | 1450 S.BAYSHORE DR.#1214, MIAMI, FL |
| GARZA, LUCIA CARACCIA | Director | 1450 S.BAYSHORE DR.#1214, MIAMI, FL |
| GARZA, LUIS CARLOS | Agent | 1450 SOUTH BAYSHORE DR., MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1994-08-26 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1993-03-25 | 2344 PONCE DE LEON BLVD., CORAL GABLES, FL 33134 | - |
| CHANGE OF MAILING ADDRESS | 1993-03-25 | 2344 PONCE DE LEON BLVD., CORAL GABLES, FL 33134 | - |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
