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LUCAS NORTH CORP - Florida Company Profile

Company Details

Entity Name: LUCAS NORTH CORP
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

LUCAS NORTH CORP 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: 24 Jan 2005 (20 years ago)
Date of dissolution: 26 Sep 2008 (17 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 26 Sep 2008 (17 years ago)
Document Number: P05000011597
FEI/EIN Number 202208320

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

Address: 3261 8TH AVE SE, NAPLES, FL, 34117
Mail Address: 877 NE 195TH STREET, APT 317, NORTH MIAMI BEACH, FL, 33179
ZIP code: 34117
County: Collier
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PIREZ EDUARDO I President 877 NE 195TH ST APT 317, NORTH MIAMI BEACH, FL, 33179
PIREZ EDUARDO I Director 877 NE 195TH ST APT 317, NORTH MIAMI BEACH, FL, 33179
PIREZ EDUARDO I Agent 877 NE 195TH ST, NORTH MIAMI BEACH, FL, 33179

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2025-08-01 3261 8TH AVE SE, NAPLES, FL 34117 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2008-09-26 - -

Documents

Name Date
ANNUAL REPORT 2007-01-23
ANNUAL REPORT 2006-03-24
Domestic Profit 2005-01-24

Date of last update: 02 Apr 2025

Sources: Florida Department of State