| Entity Name: | LUCY GIRL, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LUCY GIRL, 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: | 13 Sep 2004 (21 years ago) |
| Date of dissolution: | 21 Nov 2005 (19 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 21 Nov 2005 (19 years ago) |
| Document Number: | P04000129282 |
| FEI/EIN Number |
753167023
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8525 OLD CR 54, NEW PORT RICHIE, FL, 34653 |
| Mail Address: | 2530 LAKE HAVEN DRIVE, NEW PORT RICHIE, FL, 34655 |
| ZIP code: | 34653 |
| County: | Pasco |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SMITH WARREN K | President | 2530 LAKE HAVEN DR., NEW PORT RICHEY, FL, 34655 |
| SMITH WARREN K | Vice President | 2530 LAKE HAVEN DR., NEW PORT RICHEY, FL, 34655 |
| SMITH PAULINE D | Secretary | 2530 LAKE HAVEN DR., NEW PORT RICHEY, FL, 34655 |
| SMITH WARREN K | Treasurer | 2530 LAKE HAVEN DR., NEW PORT RICHEY, FL, 34655 |
| SMITH WARREN K | Agent | 2530 LAKE HAVEN DR., NEW PORT RICHEY, FL, 34655 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2005-11-21 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2005-04-12 | 8525 OLD CR 54, NEW PORT RICHIE, FL 34653 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2005-04-12 | 2530 LAKE HAVEN DR., NEW PORT RICHEY, FL 34655 | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2005-11-21 |
| ANNUAL REPORT | 2005-04-12 |
| Domestic Profit | 2004-09-13 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
