| Entity Name: | LUCKETT HOLDINGS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LUCKETT HOLDINGS, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 22 Jun 2006 (19 years ago) |
| Last Event: | NAME CHANGE AMENDMENT |
| Event Date Filed: | 29 Aug 2006 (19 years ago) |
| Document Number: | P06000085237 |
| FEI/EIN Number |
610265930
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2000 WARRINGTON WAY, SUITE 163, LOUISVILLE, KY, 40222 |
| Mail Address: | 2000 WARRINGTON WAY, SUIITE 163, LOUISVILLE, KY, 40222 |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | LUCKETT HOLDINGS, INC., KENTUCKY | 0656804 | KENTUCKY |
| Name | Role | Address |
|---|---|---|
| OWRE CAROLINE | Director | 5000 HAMMOCK LAKE DR., CORAL GABLES, FL, 33156 |
| OWRE CAROLINE | President | 5000 HAMMOCK LAKE DR., CORAL GABLES, FL, 33156 |
| GHEE JOHN | Vice President | 1898 SE PT. ST. LUCIE BLVD., PT. ST. LUCIE, FL, 34952 |
| MURR ANTHONY W. | Secretary | 2000 WARRINGTON WAY, STE. 163, LOUISVILLE, KY, 40222 |
| MURR ANTHONY W. | Treasurer | 2000 WARRINGTON WAY, STE. 163, LOUISVILLE, KY, 40222 |
| URS AGENTS, LLC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2019-08-26 | URS AGENTS, LLC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-08-26 | 3458 LAKESHORE DRIVE, TALLAHASSEE, FL 32312 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-01-12 | 2000 WARRINGTON WAY, SUITE 163, LOUISVILLE, KY 40222 | - |
| CHANGE OF MAILING ADDRESS | 2009-01-12 | 2000 WARRINGTON WAY, SUITE 163, LOUISVILLE, KY 40222 | - |
| NAME CHANGE AMENDMENT | 2006-08-29 | LUCKETT HOLDINGS, INC. | - |
| MERGER | 2006-06-30 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 0. MERGER NUMBER 700000058067 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-31 |
| ANNUAL REPORT | 2023-01-24 |
| ANNUAL REPORT | 2022-01-20 |
| ANNUAL REPORT | 2021-01-14 |
| ANNUAL REPORT | 2020-01-14 |
| Reg. Agent Change | 2019-08-26 |
| ANNUAL REPORT | 2019-02-06 |
| ANNUAL REPORT | 2018-01-09 |
| ANNUAL REPORT | 2017-01-06 |
| ANNUAL REPORT | 2016-01-20 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
