| 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 |
| 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 |
| 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 | - |
| 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
