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LUCY'S TIRE, INC. - Florida Company Profile

Company Details

Entity Name: LUCY'S TIRE, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

LUCY'S TIRE, 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: 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: 04 Apr 1985 (40 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 05 Oct 1994 (31 years ago)
Document Number: M13632
FEI/EIN Number 592549955

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

Address: 12940 NW SOUTH RIVER DRIVE, MEDLEY, FL, 33178, US
Mail Address: PO BOX 12 6098, HIALEAH, FL, 33012, US
ZIP code: 33178
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
RIOS LUCY G Vice President 12940 NW SOUTH RIVER DRIVE, MEDLEY, FL, 33178
RIOS LUCY G Secretary 12940 NW SOUTH RIVER DRIVE, MEDLEY, FL, 33178
Rios Alejandro A Vice President 12940 NW SOUTH RIVER DRIVE, MEDLEY, FL, 33178
RIOS LUCY G Agent 12940 NW SOUTH RIVER DRIVE, MEDLEY, FL, 33178
RIOS, JOSE President 12940 NW SOUTH RIVER DRIVE, MEDLEY, FL, 33178

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G16000108438 LUCY'S TIRE AMERICAS EXPIRED 2016-10-03 2021-12-31 - 12940 NW SOUTH RIVER DR, MIAMI, FL, 33178

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2020-02-19 12940 NW SOUTH RIVER DRIVE, MEDLEY, FL 33178 -
CHANGE OF PRINCIPAL ADDRESS 2017-01-19 12940 NW SOUTH RIVER DRIVE, MEDLEY, FL 33178 -
CHANGE OF MAILING ADDRESS 2017-01-19 12940 NW SOUTH RIVER DRIVE, MEDLEY, FL 33178 -
REGISTERED AGENT NAME CHANGED 2007-03-21 RIOS, LUCY G -
REINSTATEMENT 1994-10-05 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 1994-08-26 - -
REINSTATEMENT 1991-03-20 - -
INVOLUNTARILY DISSOLVED 1986-11-14 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J10000615291 TERMINATED 1000000173888 DADE 2010-05-20 2030-05-26 $ 7,008.88 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI NORTH SERVICE CENTER, 8175 NW 12TH ST STE 119, MIAMI FL331261828

Documents

Name Date
ANNUAL REPORT 2024-02-28
ANNUAL REPORT 2023-02-20
ANNUAL REPORT 2022-03-25
ANNUAL REPORT 2021-03-15
ANNUAL REPORT 2020-02-19
ANNUAL REPORT 2019-01-21
ANNUAL REPORT 2018-02-01
ANNUAL REPORT 2017-01-19
ANNUAL REPORT 2016-03-09
ANNUAL REPORT 2015-02-26

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9734547003 2020-04-09 0455 PPP 12940 NW SOUTH RIVER DR, MEDLEY, FL, 33178-1109
Loan Status Date 2021-08-24
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 330052
Loan Approval Amount (current) 330052
Undisbursed Amount 0
Franchise Name -
Lender Location ID 29805
Servicing Lender Name TD Bank, National Association
Servicing Lender Address 2035 Limestone Rd, WILMINGTON, DE, 19808-5529
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address MEDLEY, MIAMI-DADE, FL, 33178-1109
Project Congressional District FL-26
Number of Employees 23
NAICS code 423130
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 29805
Originating Lender Name TD Bank, National Association
Originating Lender Address WILMINGTON, DE
Gender Female Owned
Veteran Non-Veteran
Forgiveness Amount 334058.46
Forgiveness Paid Date 2021-07-02

Motor Carrier Census

USDOT Number Carrier Operation MCS-150 Form Date MCS-150 Mileage MCS-150 Year Power Units Drivers Operation Classification
1387543 Intrastate Non-Hazmat 2025-03-21 10000 2023 3 3 Private(Property)
Legal Name LUCY'S TIRE INC
DBA Name -
Physical Address 12940 NW SOUTH RIVE DRIVE, MEDLEY, FL, 33178, US
Mailing Address P O BOX 126098, HIALEAH, FL, 33012-9998, US
Phone (305) 593-2028
Fax (786) 703-3857
E-mail AP@LUCYSTIRE.COM

Safety Measurement System - All Transportation

Total Number of Inspections for the measurement period (24 months) 0
Driver Fitness BASIC Serious Violation Indicator No
Vehicle Maintenance BASIC Acute/Critical Indicator No
Unsafe Driving BASIC Acute/Critical Indicator No
Driver Fitness BASIC Roadside Performance measure value 0
Hours-of-Service (HOS) Compliance BASIC Roadside Performance measure value 0
Total Number of Driver Inspections for the measurment period 0
Vehicle Maintenance BASIC Roadside Performance measure value 0
Total Number of Vehicle Inspections for the measurement period 0
Controlled Substances and Alcohol BASIC Roadside Performance measure value 0
Unsafe Driving BASIC Roadside Performance Measure Value 0
Number of inspections with at least one Driver Fitness BASIC violation 0
Number of inspections with at least one Hours-of-Service BASIC violation 0
Total Number of Driver Inspections containing at least one Driver Out-of-Service Violation 0
Number of inspections with at least one Vehicle Maintenance BASIC violation 0
Total Number of Vehicle Inspections containing at least one Vehicle Out-of-Service violation 0
Number of inspections with at least one Controlled Substances and Alcohol BASIC violation 0
Number of inspections with at least one Unsafe Driving BASIC violation 0

Date of last update: 01 Apr 2025

Sources: Florida Department of State