| Entity Name: | LUCAS INDUSTRIES INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit Corporation |
| Status: | Inactive |
| Date Filed: | 18 Sep 1958 (66 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 | 13-1575997 |
| 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 |
|---|---|
| C T CORPORATION SYSTEM | Agent |
| Name | Role | Address |
|---|---|---|
| EVANS, D.R. | Secretary | 5360 KELLEN LANE, BLOOMFIELD HILLS, MI |
| Name | Role | Address |
|---|---|---|
| EVANS, D.R. | Treasurer | 5360 KELLEN LANE, BLOOMFIELD HILLS, MI |
| Name | Role | Address |
|---|---|---|
| WOOTEN, E.B. | President | 311 CRANBROOK COURT, BLOOMFIELD HILLS, MI |
| Name | Role | Address |
|---|---|---|
| WOOTEN, E.B. | Director | 311 CRANBROOK COURT, BLOOMFIELD HILLS, MI |
| BOWES, R. E. | Director | 1470 HIGHMOOR WAY, BLOOMFIELD HILLS, MI |
| CLARKE, E. | Director | 1981 CROSSWICK RAD, BIRMINGHAM, MI |
| GOLLINS, A. S. | Director | 2478 DEVON LANE, BIRMINGHAM, MI |
| HULBERT, I. J. | Director | RD 2. NOX 769, ANDOVER, NJ |
| Name | Role | Address |
|---|---|---|
| BOWES, R. E. | Vice President | 1470 HIGHMOOR WAY, BLOOMFIELD HILLS, MI |
| CLARKE, E. | Vice President | 1981 CROSSWICK RAD, BIRMINGHAM, MI |
| GOLLINS, A. S. | Vice President | 2478 DEVON LANE, BIRMINGHAM, MI |
| HULBERT, I. J. | Vice President | RD 2. NOX 769, ANDOVER, NJ |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 1980-03-21 | No data | MERGING INTO: 843078 |
| NAME CHANGE AMENDMENT | 1978-04-05 | LUCAS INDUSTRIES INC. | No data |
| CHANGE OF PRINCIPAL ADDRESS | 1977-02-01 | C/O C T CORPORATION SYSTEM, 100 BISCAYNE BLVD, MIAMI, FL 33312 | No data |
| CHANGE OF MAILING ADDRESS | 1977-02-01 | C/O C T CORPORATION SYSTEM, 100 BISCAYNE BLVD, MIAMI, FL 33312 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 1977-02-01 | 100 BISCAYNE BLVD, MIAMI, FL 33312 | No data |
| NAME CHANGE AMENDMENT | 1975-12-12 | LUCAS INDUSTRIES NORTH AMERICA, INC. | No data |
| NAME CHANGE AMENDMENT | 1970-08-19 | JOSEPH LUCAS NORTH AMERICA, INC. | No data |
Date of last update: 06 Feb 2025
Sources: Florida Department of State
