| Entity Name: | LUCAS INDUSTRIES INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| 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: | 18 Sep 1958 (67 years ago) |
| Branch of: | LUCAS INDUSTRIES INC., NEW YORK (Company Number 617008) |
| Date of dissolution: | 21 Mar 1980 (45 years ago) |
| Last Event: | MERGER |
| Event Date Filed: | 21 Mar 1980 (45 years ago) |
| Document Number: | 813049 |
| FEI/EIN Number |
131575997
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | C/O C T CORPORATION SYSTEM, 100 BISCAYNE BLVD, MIAMI, FL, 33312 |
| Mail Address: | C/O C T CORPORATION SYSTEM, 100 BISCAYNE BLVD, MIAMI, FL, 33312 |
| ZIP code: | 33312 |
| County: | Broward |
| Place of Formation: | NEW YORK |
| Name | Role | Address |
|---|---|---|
| EVANS, D.R. | Secretary | 5360 KELLEN LANE, BLOOMFIELD HILLS, MI |
| EVANS, D.R. | Treasurer | 5360 KELLEN LANE, BLOOMFIELD HILLS, MI |
| C T CORPORATION SYSTEM | Agent | - |
| WOOTEN, E.B. | President | 311 CRANBROOK COURT, BLOOMFIELD HILLS, MI |
| WOOTEN, E.B. | Director | 311 CRANBROOK COURT, BLOOMFIELD HILLS, MI |
| BOWES, R. E. | Vice President | 1470 HIGHMOOR WAY, BLOOMFIELD HILLS, MI |
| BOWES, R. E. | Director | 1470 HIGHMOOR WAY, BLOOMFIELD HILLS, MI |
| CLARKE, E. | Vice President | 1981 CROSSWICK RAD, BIRMINGHAM, MI |
| CLARKE, E. | Director | 1981 CROSSWICK RAD, BIRMINGHAM, MI |
| GOLLINS, A. S. | Vice President | 2478 DEVON LANE, BIRMINGHAM, MI |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 1980-03-21 | - | MERGING INTO: 843078 |
| NAME CHANGE AMENDMENT | 1978-04-05 | LUCAS INDUSTRIES INC. | - |
| CHANGE OF PRINCIPAL ADDRESS | 1977-02-01 | C/O C T CORPORATION SYSTEM, 100 BISCAYNE BLVD, MIAMI, FL 33312 | - |
| CHANGE OF MAILING ADDRESS | 1977-02-01 | C/O C T CORPORATION SYSTEM, 100 BISCAYNE BLVD, MIAMI, FL 33312 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1977-02-01 | 100 BISCAYNE BLVD, MIAMI, FL 33312 | - |
| NAME CHANGE AMENDMENT | 1975-12-12 | LUCAS INDUSTRIES NORTH AMERICA, INC. | - |
| NAME CHANGE AMENDMENT | 1970-08-19 | JOSEPH LUCAS NORTH AMERICA, INC. | - |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
