LUQA, INC.

Company Details

Entity Name:	LUQA, INC.
Jurisdiction:	FLORIDA
Filing Type:	Domestic Profit
Status:	Inactive
Date Filed:	01 Dec 1970 (54 years ago)
Document Number:	373410
FEI/EIN Number	952670688
Address:	5700 WILSHIRE BOULEVARD, SUITE 575, LOS ANGELES, CA, 90036-3659, US
Mail Address:	5700 WILSHIRE BOULEVARD, SUITE 575, LOS ANGELES, CA, 90036-3659, US
Place of Formation:	FLORIDA

Agent

Name	Role
C T CORPORATION SYSTEM	Agent

President

Name	Role	Address
CARSON THOMAS P	President	5700 WILSHIRE BOULEVARD, LOS ANGELES, CA, 900363659

Treasurer

Name	Role	Address
CARSON THOMAS P	Treasurer	5700 WILSHIRE BOULEVARD, LOS ANGELES, CA, 900363659

Director

Name	Role	Address
CARSON THOMAS P	Director	5700 WILSHIRE BOULEVARD, LOS ANGELES, CA, 900363659
ROSS JOHN E	Director	4655 SALISBURY ROAD, JACKSONVILLE, FL

VASD

Name	Role	Address
HAWKINS THOMAS P	VASD	200 S ANDREWS AVENUE, FT LAUDERDALE, FL

Secretary

Name	Role	Address
FAIRBANKS GREGORY K	Secretary	200 S ANDREWS AVENUE, FT LAUDERDALE, FL
ROSS JOHN E	Secretary	4655 SALISBURY ROAD, JACKSONVILLE, FL

Vice President

Name	Role	Address
FAIRBANKS GREGORY K	Vice President	200 S ANDREWS AVENUE, FT LAUDERDALE, FL
ROSS JOHN E	Vice President	4655 SALISBURY ROAD, JACKSONVILLE, FL
BACHMANN PETER P	Vice President	5700 WILSHIRE BOULEVARD, LOS ANGELES, CA, 900363659

Vice Chairman

Name	Role	Address
COUGHLAN KATHLEEN	Vice Chairman	5700 WILSHIRE BOULEVARD, LOS ANGELES, CA, 900363659

Assistant Secretary

Name	Role	Address
BACHMANN PETER P	Assistant Secretary	5700 WILSHIRE BOULEVARD, LOS ANGELES, CA, 900363659

Events

Event Type	Filed Date	Value	Description
MERGER	1994-12-19	No data	CORPORATION WAS PART OF A MERGER. NON-QUALIFIED CORPORATION WAS CHARTER OIL SERVICES, INC.. MERGER NUMBER 700000143167
MERGER	1984-12-27	No data	CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 500000143165

Date of last update: 01 Jan 2025

Sources: Florida Department of State