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LUCAYAAIR INC. - Florida Company Profile

Company Details

Entity Name: LUCAYAAIR INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

LUCAYAAIR 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: 23 Feb 1979 (46 years ago)
Date of dissolution: 01 Nov 1985 (39 years ago)
Last Event: INVOLUNTARILY DISSOLVED
Event Date Filed: 01 Nov 1985 (39 years ago)
Document Number: 614553
FEI/EIN Number 000000000

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

Address: 9505 SW 78TH ST., MIAMI, FL, 33173
Mail Address: 9505 SW 78TH ST., MIAMI, FL, 33173
ZIP code: 33173
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
FERNANDEZ, ELOY A. Secretary 10760 S.W. 27TH ST., MIAMI, FL
FERNANDEZ, ELOY A. Director 10760 S.W. 27TH ST., MIAMI, FL
DE CARDENAS, JORGE President 9505 S.W. 78TH ST., MIAMI, FL
DE CARDENAS, JORGE Director 9505 S.W. 78TH ST., MIAMI, FL
DE CARDENAS, JANET L Treasurer 9505 S.W.78TH ST., MIAMI, FL
ALBURY, EDWARD F Vice President 9505 S.W 78TH ST., MIAMI, FL
ALBURY, EDWARD F Director 9505 S.W 78TH ST., MIAMI, FL
DE CARDENAS, JORGE Agent 9505 S.W. 78TH ST., MIAMI, FL
DE CARDENAS, JANET L Director 9505 S.W.78TH ST., MIAMI, FL

Events

Event Type Filed Date Value Description
INVOLUNTARILY DISSOLVED 1985-11-01 - -
REGISTERED AGENT ADDRESS CHANGED 1983-03-17 9505 S.W. 78TH ST., MIAMI, FL -

Date of last update: 01 Apr 2025

Sources: Florida Department of State