| Entity Name: | LUCY FINANCIAL, 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: | 17 Nov 2004 (20 years ago) |
| Date of dissolution: | 26 Sep 2014 (10 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2014 (10 years ago) |
| Document Number: | F04000006553 |
| FEI/EIN Number |
201818846
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3333 STREET RD., ONE GREENWOOD SQ., SUITE 101, BENSALEM, PA, 19020 |
| Mail Address: | 3333 STREET RD., ONE GREENWOOD SQ., SUITE 101, BENSALEM, PA, 19020 |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| DUGAN LAWRENCE J | Vice President | 3333 STREET RD., SUITE 101, BENSALEM, PA, 19020 |
| CORPORATION SERVICE COMPANY | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2014-09-26 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2013-01-30 |
| ANNUAL REPORT | 2012-02-10 |
| ANNUAL REPORT | 2011-04-22 |
| ANNUAL REPORT | 2010-03-29 |
| ANNUAL REPORT | 2009-04-24 |
| ANNUAL REPORT | 2008-05-01 |
| ANNUAL REPORT | 2007-01-16 |
| ANNUAL REPORT | 2006-01-23 |
| ANNUAL REPORT | 2005-02-16 |
| Foreign Profit | 2004-11-17 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
