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LUCIO & REVA, INC. - Florida Company Profile

Company Details

Entity Name: LUCIO & REVA, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

LUCIO & REVA, 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: 19 Oct 1992 (33 years ago)
Date of dissolution: 23 Aug 1996 (29 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Aug 1996 (29 years ago)
Document Number: V73312
FEI/EIN Number 650366140

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

Address: 390 S.W. PORT ST. LUCIE BLVD., PORT ST. LUCIE, FL, 34984
Mail Address: 390 S.W. PORT ST. LUCIE BLVD., PORT ST. LUCIE, FL, 34984
ZIP code: 34984
County: St. Lucie
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CIACCIO NAUDETTE P Agent 2332 SW MADRIO RD, PT ST LUCIE, FL, 34953
PANARIELLO, MICHAEL L. Director 2485 S.E. BETTY RD, PORT ST. LUCIE, FL
PANARIELLO, RITA Director 2485 S.E. BETTY RD, PORT ST. LUCIE, FL

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 1996-08-23 - -
REGISTERED AGENT NAME CHANGED 1995-02-01 CIACCIO, NAUDETTE P -
REGISTERED AGENT ADDRESS CHANGED 1995-02-01 2332 SW MADRIO RD, PT ST LUCIE, FL 34953 -

Documents

Name Date
ANNUAL REPORT 1995-02-01

Date of last update: 01 Apr 2025

Sources: Florida Department of State