| Entity Name: | LUCAYAN BEACH CASINO HOTEL LIMITED, INCORPORATED |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LUCAYAN BEACH CASINO HOTEL LIMITED, INCORPORATED 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: | 07 Nov 1986 (38 years ago) |
| Date of dissolution: | 16 Oct 1998 (26 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 16 Oct 1998 (26 years ago) |
| Document Number: | M41307 |
| FEI/EIN Number |
592793885
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | ATTN KATHY SCOTT, 5225 N.W. 8TH AVENUE, MIAMI, FL, 33178, US |
| Mail Address: | ATTN KATHY SCOTT, 5225 N.W. 8TH AVENUE, MIAMI, FL, 33178, US |
| ZIP code: | 33178 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VANDERPOOL-WALLACE VINCENT | President | EURO-CANADIAN CENTRE, NASSAU, BA |
| VANDERPOOL-WALLACE VINCENT | Director | EURO-CANADIAN CENTRE, NASSAU, BA |
| KNOWLES SANDRA | Director | EURO-CANADIAN CENTRE, NASSAU, BA |
| JOHNSON CAROLYN | Director | EURO-CANADIAN CENTRE, NASSAU, BA |
| PALACIOUS JAMES | Director | EURO-CANADIAN CENTER, NASSAU, BA |
| COLLIE MARQUETTA | Secretary | EURO-CANADIAN CENTRE, NASSAU, BA |
| BHATNAGER DEEPAK | Director | EURO-CANADIAN CENTRE, NASSAU, BA |
| BHATNAGER DEEPAK | Treasurer | EURO-CANADIAN CENTRE, NASSAU, BA |
| LARKIN PAUL R | Agent | EIGTH FL, 633 S. FEDERAL HIGHWAY, FORT LAUDERDALE, FL, 33302 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1998-10-16 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1996-04-01 | ATTN KATHY SCOTT, 5225 N.W. 8TH AVENUE, MIAMI, FL 33178 | - |
| CHANGE OF MAILING ADDRESS | 1996-04-01 | ATTN KATHY SCOTT, 5225 N.W. 8TH AVENUE, MIAMI, FL 33178 | - |
| Name | Date |
|---|---|
| Reg. Agent Resignation | 1998-10-29 |
| ANNUAL REPORT | 1997-05-06 |
| ANNUAL REPORT | 1996-04-29 |
| ANNUAL REPORT | 1995-05-01 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
