Search icon

LUCAYAN INVESTMENTS, INC. - Florida Company Profile

Company Details

Entity Name: LUCAYAN INVESTMENTS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

LUCAYAN INVESTMENTS, INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act.

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: 11 Jan 1982 (43 years ago)
Date of dissolution: 23 Aug 1996 (29 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Aug 1996 (29 years ago)
Document Number: F62556
FEI/EIN Number 592155956

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

Address: % CORPORATION INFO SERVICES, 1201 HAYS ST., TALLAHASSEE, FL, 32301
Mail Address: % CORPORATION INFO SERVICES, 1201 HAYS ST., TALLAHASSEE, FL, 32301
ZIP code: 32301
County: Leon
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CORPORATION SERVICE COMPANY Agent -
CORDES, ROBERT E. President ATLANTIC BLDG,E ATLANTIC, FREEPORT, BAHAMAS
CORDES, ROBERT E. Director ATLANTIC BLDG,E ATLANTIC, FREEPORT, BAHAMAS
TURNQUEST, LYNN Vice President ATLANTIC BLDG,E ATLANTIC, FREEPORT, BAHAMAS
TURNQUEST, LYNN Secretary ATLANTIC BLDG,E ATLANTIC, FREEPORT, BAHAMAS

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 1996-08-23 - -
CHANGE OF PRINCIPAL ADDRESS 1992-03-06 % CORPORATION INFO SERVICES, 1201 HAYS ST., TALLAHASSEE, FL 32301 -
CHANGE OF MAILING ADDRESS 1992-03-06 % CORPORATION INFO SERVICES, 1201 HAYS ST., TALLAHASSEE, FL 32301 -
REGISTERED AGENT ADDRESS CHANGED 1992-03-06 1201 HAYS ST., TALLAHASSEE, FL 32301 -
REGISTERED AGENT NAME CHANGED 1990-06-06 CORPORATION SERVICE COMPANY -

Documents

Name Date
ANNUAL REPORT 1995-02-07

Date of last update: 02 Apr 2025

Sources: Florida Department of State