Corporation · Florida registry
LUCCHESE, INC.
Inc. in Location not reported, Florida · Document #F09000000706 · Active
Record reference date: October 7, 2026
Details may be incomplete or outdated. “Not reported” means a usable value is unavailable.
About this record
LUCCHESE, INC. is an active Florida foreign profit corporation filed on February 23, 2009 (document F09000000706). Its registered agent is C T CORPORATION SYSTEM. The last annual report on file is 2026.
Registration details
- Status
- ActiveRecord reference date: October 7, 2026
- Entity type
- Foreign Profit Corporation
- Filed
- February 23, 2009Reported filing date
- Document number
- F09000000706
- Registration jurisdiction
- Florida
- Principal city + ZIP
- Florida registry 79906
- Registered agent
- C T CORPORATION SYSTEM
- Last annual report year
- 2026
- FEI/EIN
- 75-2769176
- Home state
- Delaware
- Address
- 40 WALTER JONES BLVD., EL PASO, TX, 79906
Registered agent and officers
Names and roles are reported on filings; matching names do not establish identity or ownership.
- Registered agent
- C T CORPORATION SYSTEM
- DIRE
- MUSE JOHN R
- P
- KINDY DOUG
- DIRE
- FURST JACK D
- DIRE
- O'HARA MICHAEL A
- DIRE
- VAN DUZER NATE
- CFO
- Latiolais Tim R
- registered agent
- C T CORPORATION SYSTEM
- officer 1
- MUSE JOHN R
- President
- KINDY DOUG
- officer 3
- FURST JACK D
- officer 4
- O'HARA MICHAEL A
- officer 5
- VAN DUZER NATE
- officer 6
- Latiolais Tim R
What this status means / annual report due date
Florida reports an active registration. This does not by itself establish good standing, licensing, ownership or that the business is currently trading.
Florida annual reports are generally due May 1, starting in the year after filing or the applicable effective date. Entity-specific exceptions and late-fee rules apply.
Registered agent address: 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL, 33324
Additional business details
View historical details and available fields
Historical values may differ from the registration summary.
Record reference date: 2026-10-07
Directory details
5 reported value(s) need review. Original values are retained below.
Registration
- Number
- F09000000706
- Status
- Active
- Home Jurisdiction
- DE
Names
- Legal
- LUCCHESE, INC.
Entity
- Type
- Foreign profit corporation
Addresses
- Principal · Street 1
- 40 WALTER JONES BLVD.
- Principal · City
- El Paso
- Principal · Region
- TX
- Principal · Postal Code
- 79906
- Mailing · Street 1
- 40 WALTER JONES BLVD.
- Mailing · City
- El Paso
- Mailing · Region
- TX
- Mailing · Postal Code
- 79906
- Registered Agent · Street 1
- 1200 SOUTH PINE ISLAND ROAD
- Registered Agent · City
- Plantation
- Registered Agent · Region
- FL
- Registered Agent · Postal Code
- 33324
- Officer 1 · Street 1
- 3131 TURTLE CREEK BLVD.
- Officer 1 · City
- Dallas
- Officer 1 · Region
- TX
- Officer 1 · Postal Code
- 75219
- Officer 2 · Street 1
- 40 WALTER JONES BLVD.
- Officer 2 · City
- El Paso
- Officer 2 · Region
- TX
- Officer 2 · Postal Code
- 79906
- Officer 3 · Street 1
- 200 CRESCENT CT.
- Officer 3 · City
- Dallas
- Officer 3 · Region
- TX
- Officer 3 · Postal Code
- 75201
- Officer 4 · Street 1
- 73 NEWBURY STREET
- Officer 4 · City
- Boston
- Officer 4 · Region
- MA
- Officer 4 · Postal Code
- 02116
- Officer 5 · Street 1
- 82 DEVONSHIRE STREET
- Officer 5 · City
- Boston
- Officer 5 · Region
- MA
- Officer 5 · Postal Code
- 02109
- Officer 6 · Street 1
- 40 WALTER JONES
- Officer 6 · City
- El Paso
- Officer 6 · Region
- TX
- Officer 6 · Postal Code
- 79906-5301
Dates
- Registration
- 2009-02-23
Identifiers
- Fei
- 75-2769176
Coverage
- More Than Six Officers
- NoThis file supplies up to six officers. When additional officers are flagged, their names are not included in this source.
Annual Reports
- 1 · Year
- 2026
- 1 · Filed At
- 2026-02-23
- 2 · Year
- 2026
- 2 · Filed At
- 2026-02-23
- 3 · Year
- 2025
- 3 · Filed At
- 2025-02-26
Parties
- Registered Agent · Name
- C T CORPORATION SYSTEM
- Registered Agent · Kind
- Organization
- Officer 1 · Role
- DIRENeeds review · reported value: DIRETitle codes use the quarterly corporate-file glossary. Unverified abbreviations require review; reported roles do not establish beneficial ownership.
- Officer 1 · Kind
- Person
- Officer 1 · Name
- MUSE JOHN R
- Officer 2 · Role
- President
- Officer 2 · Kind
- Person
- Officer 2 · Name
- KINDY DOUG
- Officer 3 · Role
- DIRENeeds review · reported value: DIRETitle codes use the quarterly corporate-file glossary. Unverified abbreviations require review; reported roles do not establish beneficial ownership.
- Officer 3 · Kind
- Person
- Officer 3 · Name
- FURST JACK D
- Officer 4 · Role
- DIRENeeds review · reported value: DIRETitle codes use the quarterly corporate-file glossary. Unverified abbreviations require review; reported roles do not establish beneficial ownership.
- Officer 4 · Kind
- Person
- Officer 4 · Name
- O'HARA MICHAEL A
- Officer 5 · Role
- DIRENeeds review · reported value: DIRETitle codes use the quarterly corporate-file glossary. Unverified abbreviations require review; reported roles do not establish beneficial ownership.
- Officer 5 · Kind
- Person
- Officer 5 · Name
- VAN DUZER NATE
- Officer 6 · Role
- CFONeeds review · reported value: CFOTitle codes use the quarterly corporate-file glossary. Unverified abbreviations require review; reported roles do not establish beneficial ownership.
- Officer 6 · Kind
- Person
- Officer 6 · Name
- Latiolais Tim R
Additional reported values
Other reported details
- Doc number
- F09000000706
- Status code
- A
- Filing type
- FORP
- Principal postal code
- 79906
- Formation date
- 02232009
- Fei number
- 752769176
- Formation jurisdiction
- DE
- Report year 1
- 2026
- Report date 1
- 02232026
- Report year 2
- 2026
- Report date 2
- 02232026
- Report year 3
- 2025
- Report date 3
- 02262025
Names and reported roles
- Company name
- LUCCHESE, INC.
Addresses and locations
- Principal address 1
- 40 WALTER JONES BLVD.
- Principal city
- EL PASO
- Principal state
- TX
Mailing information
- Mailing address 1
- 40 WALTER JONES BLVD.
- Mailing city
- EL PASO
- Mailing state
- TX
- Mailing postal code
- 79906
Reported officers
- More than six officers
- N
- Officer 1 title
- DIRE
- Officer 1 type
- P
- Officer 1 name
- MUSE JOHN R
- Officer 1 address
- 3131 TURTLE CREEK BLVD.
- Officer 1 city
- DALLAS
- Officer 1 state
- TX
- Officer 1 postal code
- 75219
- Officer 2 title
- P
- Officer 2 type
- P
- Officer 2 name
- KINDY DOUG
- Officer 2 address
- 40 WALTER JONES BLVD.
- Officer 2 city
- EL PASO
- Officer 2 state
- TX
- Officer 2 postal code
- 79906
- Officer 3 title
- DIRE
- Officer 3 type
- P
- Officer 3 name
- FURST JACK D
- Officer 3 address
- 200 CRESCENT CT.
- Officer 3 city
- DALLAS
- Officer 3 state
- TX
- Officer 3 postal code
- 75201
- Officer 4 title
- DIRE
- Officer 4 type
- P
- Officer 4 name
- O'HARA MICHAEL A
- Officer 4 address
- 73 NEWBURY STREET
- Officer 4 city
- BOSTON
- Officer 4 state
- MA
- Officer 4 postal code
- 02116
- Officer 5 title
- DIRE
- Officer 5 type
- P
- Officer 5 name
- VAN DUZER NATE
- Officer 5 address
- 82 DEVONSHIRE STREET
- Officer 5 city
- BOSTON
- Officer 5 state
- MA
- Officer 5 postal code
- 02109
- Officer 6 title
- CFO
- Officer 6 type
- P
- Officer 6 name
- Latiolais Tim R
- Officer 6 address
- 40 WALTER JONES
- Officer 6 city
- El Paso
- Officer 6 state
- TX
- Officer 6 postal code
- 799065301
Registered agent information
- Agent name
- C T CORPORATION SYSTEM
- Agent type
- C
- Agent address
- 1200 SOUTH PINE ISLAND ROAD
- Registered agent city
- PLANTATION
- Registered agent state
- FL
- Agent postal code
- 33324
Download directory record (JSON)
All retained directory fields
Other reported details
- Id
- 19948388
- Slug
- lucchese-inc-f09000000706
- Entity type
- Foreign Profit Corporation
- Entity class
- corp
- Is foreign
- 1
- Registry
- FL
- Doc number
- F09000000706
- Filed on
- 2009-02-23
- Status
- Active
- Is active
- 1
- Domicile
- DE
- Principals
- [{"r":"DIRE","n":"MUSE JOHN R"},{"r":"P","n":"KINDY DOUG"},{"r":"DIRE","n":"FURST JACK D"},{"r":"DIRE","n":"O'HARA MICHAEL A"},{"r":"DIRE","n":"VAN DUZER NATE"},{"r":"CFO","n":"Latiolais Tim R"}]
- Status known
- 1
- Observed at
- 2026-10-18T19:58:37.555691+00:00
Addresses and locations
- State
- FL
- City slug
- location-not-reported
- Address
- 40 WALTER JONES BLVD., EL PASO, TX, 79906
- Zip
- 79906
- Location state
- TX
Names and reported roles
- Name
- LUCCHESE, INC.
- City name
- Location not reported
Registered agent information
- Agent name
- C T CORPORATION SYSTEM
- Agent address
- 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL, 33324
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Other companies with FURST JACK D
All filings reporting this name
| Business | Type | Filed |
|---|---|---|
| RHE HATCO, INC. | Corporation | Apr 20, 2006 |
| NATIONAL BOY SCOUTS OF AMERICA FOUNDATION, INC. | Nonprofit | Jan 30, 2007 |
| OMNI/HSW ACQUISITION, INC. | Corporation | Jan 14, 1998 |
Other companies with O'HARA MICHAEL A
All filings reporting this name
| Business | Type | Filed |
|---|---|---|
| MORSE SHOE, INC. | Corporation | Dec 28, 1973 |
| TCMB&T, INC. | Corporation | Jun 1, 1995 |
| WORK 'N GEAR CORP. | Corporation | Sep 19, 1997 |
Other companies with FURST JACK D
All filings reporting this name
| Business | Type | Filed |
|---|---|---|
| RHE HATCO, INC. | Corporation | Apr 20, 2006 |
| NATIONAL BOY SCOUTS OF AMERICA FOUNDATION, INC. | Nonprofit | Jan 30, 2007 |
| OMNI/HSW ACQUISITION, INC. | Corporation | Jan 14, 1998 |
Other companies with O'HARA MICHAEL A
All filings reporting this name
| Business | Type | Filed |
|---|---|---|
| MORSE SHOE, INC. | Corporation | Dec 28, 1973 |
| TCMB&T, INC. | Corporation | Jun 1, 1995 |
| WORK 'N GEAR CORP. | Corporation | Sep 19, 1997 |
Also in 79906
| Business | Type | Filed |
|---|---|---|
| NOURISH AND REFINE LLC. | LLC | Sep 28, 2023 |
| LUCCHESE, INC. | Corporation | Nov 13, 2009 |
| Datamark of Colorado, Colorado Authority Terminated December 1, 2005 | Corporation | Oct 12, 2004 |
| Lucchese, Inc. | Corporation | Apr 11, 2006 |
| Crystal Clear Glass, Delinquent August 1, 2017 | LLC | Mar 18, 2016 |
| Crystal Clear Glass Company, LLC, Delinquent September 1, 2017 | Other | Apr 22, 2016 |
| TATUNG INFORMATION TECHNOLOGIES CORP. | Corporation | Apr 4, 2011 |
| EL PASO PAPER BOX, INC. | Corporation | Jun 30, 2026 |
| TASK FORCE FITNESS LLC | LLC | Mar 26, 2020 |
| KR LIFE SOLUTIONS LLC | LLC | May 12, 2022 |