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LUCAYA ENTERPRISES, INC. - Florida Company Profile

Company Details

Entity Name: LUCAYA ENTERPRISES, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

LUCAYA ENTERPRISES, 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: 28 Jan 1985 (40 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: H39945
FEI/EIN Number 650219548

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

Address: C/O ROBERT L. FELDMAN, 3081 SALZEDO STREET, SECOND FLOOR, CORAL GABLES, FL, 33134-6734
Mail Address: C/O ROBERT L. FELDMAN, 3081 SALZEDO STREET, SECOND FLOOR, CORAL GABLES, FL, 33134-6734
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PARKER, CRAIG President BLDG 415,OPA LOCKA APT., OPA-LOCKA, FL
DOHERTY, JOHN Vice President BLDG 415,OPA LOCKA APT., OPA-LOCKA, FL
DOHERTY, JOHN Secretary BLDG 415,OPA LOCKA APT., OPA-LOCKA, FL
PENTON, ARAMIS Director 13400 N.E. 9TH AVE., N. MIAMI, FL
FELDMAN, ROBERT L., ESQ. Assistant Secretary 3081 SALZEDO STREET, CORAL GABLES, FL
FELDMAN, ROBERT L. Agent 3081 SALZEDO STREET, CORAL GABLES, FL, 33134
PARKER, CRAIG Director BLDG 415,OPA LOCKA APT., OPA-LOCKA, FL
DOHERTY, JOHN Director BLDG 415,OPA LOCKA APT., OPA-LOCKA, FL
PARKER, CRAIG Treasurer BLDG 415,OPA LOCKA APT., OPA-LOCKA, FL

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 1996-08-23 - -
REINSTATEMENT 1990-11-09 - -
CHANGE OF PRINCIPAL ADDRESS 1990-11-09 C/O ROBERT L. FELDMAN, 3081 SALZEDO STREET, SECOND FLOOR, CORAL GABLES, FL 33134-6734 -
CHANGE OF MAILING ADDRESS 1990-11-09 C/O ROBERT L. FELDMAN, 3081 SALZEDO STREET, SECOND FLOOR, CORAL GABLES, FL 33134-6734 -
INVOLUNTARILY DISSOLVED 1989-10-13 - -

Documents

Name Date
ANNUAL REPORT 1995-05-01

Date of last update: 02 Apr 2025

Sources: Florida Department of State