| Entity Name: | LUCAS INVESTMENTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LUCAS INVESTMENTS, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 06 Feb 1964 (61 years ago) |
| Last Event: | MERGER NAME CHANGE |
| Event Date Filed: | 21 Jan 1999 (26 years ago) |
| Document Number: | 278249 |
| FEI/EIN Number |
591031568
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7801 BLANDING BLVD, JACKSONVILLE, FL, 32244 |
| Mail Address: | 7801 BLANDING BLVD, JACKSONVILLE, FL, 32244 |
| ZIP code: | 32244 |
| County: | Duval |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ROSE ROSEMARY J | Secretary | 48 RIVER RD, ORANGE PARK, FL, 32073 |
| BOYLES SCOTT E | President | 7801 BLANDING BLVD, JACKSONVILLE, FL, 32244 |
| BOYLES SCOTT E | Agent | 7801 BLANDING BLVD, JACKSONVILLE, FL, 32244 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G02133900050 | LUCAS HONDA OF JACKSONVILLE | ACTIVE | 2002-05-13 | 2027-12-31 | - | 7801 BLANDING BLVD., JACKSONVILLE, FL, 32244 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2005-01-24 | 7801 BLANDING BLVD, JACKSONVILLE, FL 32244 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2003-06-27 | 7801 BLANDING BLVD, JACKSONVILLE, FL 32244 | - |
| CHANGE OF MAILING ADDRESS | 2003-06-27 | 7801 BLANDING BLVD, JACKSONVILLE, FL 32244 | - |
| MERGER | 1999-01-21 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 700000021637 |
| MERGER NAME CHANGE | 1999-01-21 | LUCAS INVESTMENTS, INC. | CORPORATE NAME CHANGE WAS A RESULT OF A MERGER. |
| REGISTERED AGENT NAME CHANGED | 1996-02-28 | BOYLES, SCOTT E | - |
| NAME CHANGE AMENDMENT | 1985-09-11 | LUCAS IMPORTS, INC. | - |
| EVENT CONVERTED TO NOTES | 1985-09-11 | - | - |
| EVENT CONVERTED TO NOTES | 1980-01-11 | - | - |
| EVENT CONVERTED TO NOTES | 1975-12-30 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-02 |
| ANNUAL REPORT | 2024-02-07 |
| ANNUAL REPORT | 2023-01-27 |
| ANNUAL REPORT | 2022-02-25 |
| ANNUAL REPORT | 2021-01-27 |
| ANNUAL REPORT | 2020-02-17 |
| ANNUAL REPORT | 2019-02-27 |
| ANNUAL REPORT | 2018-02-27 |
| ANNUAL REPORT | 2017-01-13 |
| ANNUAL REPORT | 2016-01-22 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
