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LUCAI INC. - Florida Company Profile

Company Details

Entity Name: LUCAI INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

LUCAI 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: 18 Mar 2010 (15 years ago)
Last Event: AMENDMENT
Event Date Filed: 14 Aug 2015 (10 years ago)
Document Number: P10000024251
FEI/EIN Number 562346936

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

Address: 2020 NE 36TH ST, LIGHTHOUSE POINT, FL, 33064, US
Mail Address: 1433 SE 5th Ct, Deerfield Beach, FL, 33441, US
ZIP code: 33064
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MCDANIEL MILTON President 1433 SE 5TH CT, DEERFIELD BEACH, FL, 33441
MCDANIEL MILTON Treasurer 1433 SE 5TH CT, DEERFIELD BEACH, FL, 33441
MCDANIEL MILTON Director 1433 SE 5TH CT, DEERFIELD BEACH, FL, 33441
LECHIN MARIELA Vice President 1433 SE 5TH CT, DEERFIELD BEACH, FL, 33441
MCDANIEL MILTON L Agent 1433 SE 5th Ct, Deerfield Beach, FL, 33441

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2025-02-09 1433 SE 5th CT, Deerfield Beach, FL 33441 -
CHANGE OF PRINCIPAL ADDRESS 2021-02-04 2020 NE 36TH ST, LIGHTHOUSE POINT, FL 33064 -
CHANGE OF MAILING ADDRESS 2016-01-15 2020 NE 36TH ST, LIGHTHOUSE POINT, FL 33064 -
AMENDMENT 2015-08-14 - -
NAME CHANGE AMENDMENT 2015-07-06 LUCAI INC. -
REGISTERED AGENT ADDRESS CHANGED 2013-02-15 1433 SE 5th Ct, Deerfield Beach, FL 33441 -

Documents

Name Date
ANNUAL REPORT 2025-02-09
ANNUAL REPORT 2024-01-10
ANNUAL REPORT 2023-01-12
ANNUAL REPORT 2022-01-26
ANNUAL REPORT 2021-02-04
ANNUAL REPORT 2020-01-14
ANNUAL REPORT 2019-01-15
ANNUAL REPORT 2018-01-15
ANNUAL REPORT 2017-01-11
ANNUAL REPORT 2016-01-15

Date of last update: 01 Apr 2025

Sources: Florida Department of State