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LUKI INVESTMENTS LIMITED, INC. - Florida Company Profile

Company Details

Entity Name: LUKI INVESTMENTS LIMITED, 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: 08 Jul 2003 (22 years ago)
Date of dissolution: 14 Sep 2007 (18 years ago)
Last Event: REVOKED FOR ANNUAL REPORT
Event Date Filed: 14 Sep 2007 (18 years ago)
Document Number: F03000003388
FEI/EIN Number 980408322

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

Address: BB/3 LATERBIOKOSHIE, BLACKSMITH ACCRA GHANA, OC
Mail Address: PO BOX 10828 ACCURA NORTH, GHANA WA, XX

Key Officers & Management

Name Role Address
LUMOR ROMEO K Chairman PO BOX 10828, ACCRA NORTH GHANA
LUMOR ROMEO K President PO BOX 10828, ACCRA NORTH GHANA
LUMOR ROMEO K Secretary PO BOX 10828, ACCRA NORTH GHANA
LUMOR ROMEO K Vice Chairman PO BOX 10828, ACCRA NORTH GHANA
LUMOR PATRICIA CARBO Director PO BOX 10828, ACCRA NORTH GHANA
LUMOR PATRICIA CARBO Vice President PO BOX 10828, ACCRA NORTH GHANA
THOMPSON STEPHEN L Director 8 MARINE PARADE, BELIZE CITY, BLEIZE
SMITH CLARK W Agent 1615 FORUM PLACE BARRISTER BLVD STE. 500, WEST PALM BEACH, FL, 33401

Events

Event Type Filed Date Value Description
REVOKED FOR ANNUAL REPORT 2007-09-14 - -

Documents

Name Date
ANNUAL REPORT 2006-09-06
ANNUAL REPORT 2005-04-19
ANNUAL REPORT 2004-04-26
Foreign Profit 2003-07-08

Date of last update: 03 Apr 2025

Sources: Florida Department of State