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LUCIE IN THE SKY, INC. - Florida Company Profile

Company Details

Entity Name: LUCIE IN THE SKY, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

LUCIE IN THE SKY, 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: 08 Sep 1982 (43 years ago)
Date of dissolution: 16 Jan 1998 (27 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 16 Jan 1998 (27 years ago)
Document Number: F98732
FEI/EIN Number 592334931

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

Address: C/O RICHARD K. BERNSTEIN, 551 MADISON AVENUE 3RD FLOOR, NEW YORK, NY, 10022, US
Mail Address: C/O RICHARD BERNSTEIN, 551 MADISON AVENUE, 3RD FLOOR, NEW YORK, NY, 10022-3212, US
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BERNSTEIN, RICHARD K. President 551 MADISON AVENUE, 3 FLOOR, NEW YORK, NY
BERNSTEIN, RICHARD K. Director 551 MADISON AVENUE, 3 FLOOR, NEW YORK, NY
CHARRON, ANGELA M. Director 551 MADISON AVE, 3 FLOOR, NEW YORK, NY
BLACKSTOCK, JOANN Vice President 551 MADISON AVE, 3 FLOOR, NEW YORK, NY
BLACKSTOCK, JOANN Secretary 551 MADISON AVE, 3 FLOOR, NEW YORK, NY
BLACKSTOCK, JOANN Director 551 MADISON AVE, 3 FLOOR, NEW YORK, NY
REYNOLDS, MAXINE, V Agent 433 PLAZA REAL, BOCA RATON, FL, 33432

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 1998-01-16 - -
CHANGE OF PRINCIPAL ADDRESS 1996-01-30 C/O RICHARD K. BERNSTEIN, 551 MADISON AVENUE 3RD FLOOR, NEW YORK, NY 10022 -
CHANGE OF MAILING ADDRESS 1995-04-27 C/O RICHARD K. BERNSTEIN, 551 MADISON AVENUE 3RD FLOOR, NEW YORK, NY 10022 -
REGISTERED AGENT NAME CHANGED 1991-04-19 REYNOLDS, MAXINE, V -
REGISTERED AGENT ADDRESS CHANGED 1991-04-19 433 PLAZA REAL, SUITE 271, BOCA RATON, FL 33432 -

Documents

Name Date
Voluntary Dissolution 1998-01-16
ANNUAL REPORT 1997-01-30
ANNUAL REPORT 1996-01-30
ANNUAL REPORT 1995-04-27

Date of last update: 01 Apr 2025

Sources: Florida Department of State