| Entity Name: | P.H. LUCKS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
P.H. LUCKS, 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: | 22 Feb 1980 (45 years ago) |
| Last Event: | NAME CHANGE AMENDMENT |
| Event Date Filed: | 21 Jul 1980 (45 years ago) |
| Document Number: | 664748 |
| FEI/EIN Number |
592066094
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 12217 GLACIER BAY DRIVE, BOYNTON BEACH, FL, 33473, US |
| Mail Address: | 12217 GLACIER BAY DRIVE, BOYNTON BEACH, FL, 33473, US |
| ZIP code: | 33473 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LUCKS, PHILIP | President | 12217 GLACIER BAY DRIVE, BOYNTON BEACH, FL, 33473 |
| LUCKS, PHILIP | Agent | 12217 GLACIER BAY DRIVE, BOYNTON BEACH, FL, 33473 |
| LUCKS, PHILIP | Director | 12217 GLACIER BAY DRIVE, BOYNTON BEACH, FL, 33473 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2018-01-15 | 12217 GLACIER BAY DRIVE, BOYNTON BEACH, FL 33473 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-01-15 | 12217 GLACIER BAY DRIVE, BOYNTON BEACH, FL 33473 | - |
| CHANGE OF MAILING ADDRESS | 2015-01-12 | 12217 GLACIER BAY DRIVE, BOYNTON BEACH, FL 33473 | - |
| NAME CHANGE AMENDMENT | 1980-07-21 | P.H. LUCKS, INC. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-04 |
| ANNUAL REPORT | 2024-01-05 |
| ANNUAL REPORT | 2023-01-30 |
| ANNUAL REPORT | 2022-01-22 |
| ANNUAL REPORT | 2021-01-28 |
| ANNUAL REPORT | 2020-01-16 |
| ANNUAL REPORT | 2019-02-07 |
| ANNUAL REPORT | 2018-01-15 |
| ANNUAL REPORT | 2017-02-13 |
| ANNUAL REPORT | 2016-01-21 |
Date of last update: 03 Mar 2025
Sources: Florida Department of State
