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3240 LUCAYA WEST CORP. - Florida Company Profile

Company Details

Entity Name: 3240 LUCAYA WEST CORP.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

3240 LUCAYA WEST CORP. 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: 20 Apr 1976 (49 years ago)
Date of dissolution: 13 Oct 1989 (36 years ago)
Last Event: INVOLUNTARILY DISSOLVED
Event Date Filed: 13 Oct 1989 (36 years ago)
Document Number: 501537
FEI/EIN Number 591877404

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

Address: 124 ANN RUSTIN DR, ORMOND BEACH, FL, 32074
Mail Address: 124 ANN RUSTIN DR, ORMOND BEACH, FL, 32074
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
FOSSATI, GERALD Treasurer 124 ANN RUSTIN DR., ORMOND BEACH FL
FOSSATI, GERALD Director 124 ANN RUSTIN DR., ORMOND BEACH FL
FOSSATI, GERALD Agent 124 ANN RUSTIN DR, DAYTONA BEACH, FL, 32074
BROWN, CHARLES Director 727 HILLMEAD, EDGEWATER, MD
FOSSATI, GERALD Secretary 124 ANN RUSTIN DR., ORMOND BEACH FL

Events

Event Type Filed Date Value Description
INVOLUNTARILY DISSOLVED 1989-10-13 - -
CHANGE OF PRINCIPAL ADDRESS 1984-05-15 124 ANN RUSTIN DR, ORMOND BEACH, FL 32074 -
CHANGE OF MAILING ADDRESS 1984-05-15 124 ANN RUSTIN DR, ORMOND BEACH, FL 32074 -
REGISTERED AGENT ADDRESS CHANGED 1983-08-29 124 ANN RUSTIN DR, DAYTONA BEACH, FL 32074 -

Date of last update: 02 Apr 2025

Sources: Florida Department of State