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LUCAYA BAY PROPERTIES INC. - Florida Company Profile

Company Details

Entity Name: LUCAYA BAY PROPERTIES INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

LUCAYA BAY PROPERTIES 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: 30 May 2006 (19 years ago)
Date of dissolution: 24 Sep 2010 (14 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 24 Sep 2010 (14 years ago)
Document Number: P06000074797
FEI/EIN Number 510584525

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

Address: 224 NE 46TH STREET, MIAMI, FL, 33137-3438
Mail Address: 224 NE 46TH STREET, MIAMI, FL, 33137-3438
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
THOMPSON HENRY President 224 NE 46TH STREET, MIAMI, FL, 331373438
THOMPSON HENRY Chief Executive Officer 224 NE 46TH STREET, MIAMI, FL, 331373438
ROBINSON HORTENSE Vice President 224 NE 46TH STREET, MIAMI, FL, 331373438
BESSARD ESTRAVIL Treasurer 224 NE 46TH STREET, MIAMI, FL, 331373438
BESSARD MARIE Secretary 275 NE 48TH STREET, MIAMI, FL, 33137
THOMPSON HENRY Agent 224 NE 46TH STREET, MIAMI, FL, 331373438

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2010-09-24 - -
CHANGE OF PRINCIPAL ADDRESS 2007-04-08 224 NE 46TH STREET, MIAMI, FL 33137-3438 -
CHANGE OF MAILING ADDRESS 2007-04-08 224 NE 46TH STREET, MIAMI, FL 33137-3438 -
REGISTERED AGENT ADDRESS CHANGED 2007-04-08 224 NE 46TH STREET, MIAMI, FL 33137-3438 -

Documents

Name Date
ANNUAL REPORT 2009-04-30
ANNUAL REPORT 2008-01-18
ANNUAL REPORT 2007-04-08
Domestic Profit 2006-05-30

Date of last update: 02 Mar 2025

Sources: Florida Department of State