| Entity Name: | LUCID GROUP USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 12 Oct 2020 (5 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 11 Oct 2021 (4 years ago) |
| Document Number: | F20000004602 |
| FEI/EIN Number |
852854921
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7373 GATEWAY BLVD., NEWARK, CA, 94560, US |
| Mail Address: | 7373 GATEWAY BLVD., NEWARK, CA, 94560, US |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| RAWLINSON PETER | Chief Executive Officer | 7373 GATEWAY BLVD., NEWARK, CA, 94560 |
| Tomkiel Brian | Secretary | 7373 GATEWAY BLVD., NEWARK, CA, 94560 |
| Winterhoff Marc | Chief Operating Officer | 7373 GATEWAY BLVD., NEWARK, CA, 94560 |
| Dhingra Gagan | Chief Financial Officer | 7373 GATEWAY BLVD., NEWARK, CA, 94560 |
| Hussain Mustally | Treasurer | 7373 GATEWAY BLVD., NEWARK, CA, 94560 |
| CORPORATION SERVICE COMPANY | Agent | - |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G21000140884 | LUCID MOTORS | ACTIVE | 2021-10-19 | 2026-12-31 | - | 7373 GATEWAY BLVD., NEWARK, CA, 94560 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2021-10-11 | - | - |
| REGISTERED AGENT NAME CHANGED | 2021-10-11 | CORPORATION SERVICE COMPANY | - |
| REVOKED FOR ANNUAL REPORT | 2021-09-24 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J24000026201 | TERMINATED | 1000000976138 | DADE | 2024-01-04 | 2044-01-10 | $ 399,702.48 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, LOS ANGELES SERVICE CENTER, 2390 E ORANGEWOOD AVE STE 325, ANAHEIM CA928066158 |
| J24000012730 | ACTIVE | 1000000974752 | MIAMI-DADE | 2023-12-22 | 2043-12-27 | $ 532,194.48 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, LOS ANGELES SERVICE CENTER, 2390 E ORANGEWOOD AVE STE 325, ANAHEIM CA928066158 |
| J22000264327 | TERMINATED | 1000000924103 | DADE | 2022-05-24 | 2042-06-01 | $ 513.01 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, LOS ANGELES SERVICE CENTER, 2390 E ORANGEWOOD AVE STE 325, ANAHEIM CA928066158 |
| J22000264335 | TERMINATED | 1000000924105 | DADE | 2022-05-24 | 2042-06-01 | $ 1,575.28 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, LOS ANGELES SERVICE CENTER, 2390 E ORANGEWOOD AVE STE 325, ANAHEIM CA928066158 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-08 |
| AMENDED ANNUAL REPORT | 2024-11-11 |
| AMENDED ANNUAL REPORT | 2024-06-28 |
| ANNUAL REPORT | 2024-03-29 |
| ANNUAL REPORT | 2023-04-20 |
| ANNUAL REPORT | 2022-04-08 |
| REINSTATEMENT | 2021-10-11 |
| Foreign Profit | 2020-10-19 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
