LUCY'S TIRE, INC. - Florida Company Profile
| 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 |
| 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 |
| 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 |
| 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 | - | - |
| 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 |
| 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 |
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Date of last update: 01 Jun 2025
Sources: Florida Department of State