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EVELYN OF LUCAYA, INC. - Florida Company Profile

Company Details

Entity Name: EVELYN OF LUCAYA, 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: 04 Feb 1970 (55 years ago)
Date of dissolution: 05 Dec 1978 (46 years ago)
Last Event: INVOLUNTARILY DISSOLVED
Event Date Filed: 05 Dec 1978 (46 years ago)
Document Number: 824064
FEI/EIN Number 660276947

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

Address: SHERATON FOUR AMBASSADORS, 801 S. BAYSHORE DR., MIAMI, FL, 33131
Mail Address: SHERATON FOUR AMBASSADORS, 801 S. BAYSHORE DR., MIAMI, FL, 33131
ZIP code: 33131
County: Miami-Dade

Key Officers & Management

Name Role Address
RICARDO, EVELYN Agent TOWER 2, SUITE 528,801 S. BAYSHORE DR., MIAMI, FL, 33131
RICARDO, EVELYN President 801 S. BAYSHORE DR., MIAMI, FL
RICARDO, EVELYN Director 801 S. BAYSHORE DR., MIAMI, FL
RICARDO, RICHARD Secretary 801 S. BAYSHORE DR., MIAMI, FL

Events

Event Type Filed Date Value Description
INVOLUNTARILY DISSOLVED 1978-12-05 - -

Date of last update: 02 Mar 2025

Sources: Florida Department of State